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RADIUM SECURITY SYSTEMS LIMITED

Company number 03703410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 CH03 Secretary's details changed for Mrs Joanne Robinson on 18 June 2018
26 Jun 2018 CH01 Director's details changed for Mrs Joanne Robinson on 18 June 2018
26 Jun 2018 CH01 Director's details changed for Mrs Joanne Robinson on 18 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Paul Robinson on 18 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Paul Robinson on 18 June 2018
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jul 2017 MR01 Registration of charge 037034100002, created on 14 July 2017
18 Apr 2017 MR01 Registration of charge 037034100001, created on 13 April 2017
15 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AD01 Registered office address changed from 112 Town Row West Derby Liverpool Merseyside L12 8SN to Unit 4 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 9 September 2015
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 CH01 Director's details changed for Paul Robinson on 12 January 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010