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RADCLIFFE SOLUTIONS LIMITED

Company number 03863154

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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)
04 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
14 May 2024 PSC07 Cessation of Clarity Informatics Group Ltd as a person with significant control on 6 April 2016
14 May 2024 PSC02 Notification of Clarity Informatics Group Limited as a person with significant control on 6 April 2016
14 May 2024 TM01 Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
14 May 2024 AP01 Appointment of James Sanjay Bodha as a director on 30 April 2024
26 Feb 2024 TM01 Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
03 May 2023 TM01 Termination of appointment of Timothy James Sewart as a director on 30 April 2023
01 Feb 2023 AD01 Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
02 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
02 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
06 May 2021 AP01 Appointment of Ms Jenifer Kirkland as a director on 26 April 2021
06 May 2021 AP01 Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021
06 May 2021 TM01 Termination of appointment of David James Price as a director on 26 April 2021
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Apr 2020 CH01 Director's details changed for Mr Timothy James Sewart on 14 April 2020