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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)
26 Nov 2019 AP01 Appointment of Mr David Robert John Taylor as a director on 19 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Timothy James Sewart on 21 November 2019
26 Nov 2019 TM01 Termination of appointment of Michael Anthony Sowerby as a director on 19 November 2019
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 AD01 Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 24 February 2017
24 Feb 2017 AD01 Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 24 February 2017
22 Feb 2017 AD01 Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to 133 Whitechapel High Street London E1 7QA on 22 February 2017
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
09 Sep 2016 AD01 Registered office address changed from Clayton House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 9 September 2016
26 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,001
22 Oct 2015 MR04 Satisfaction of charge 3 in full
19 Oct 2015 AA Total exemption full accounts made up to 30 November 2014
26 Feb 2015 AUD Auditor's resignation
25 Feb 2015 AUD Auditor's resignation
25 Feb 2015 AA01 Current accounting period shortened from 30 November 2015 to 30 September 2015
25 Feb 2015 AD01 Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Clayton House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL on 25 February 2015
25 Feb 2015 AP01 Appointment of Mr Michael Anthony Sowerby as a director on 28 January 2015
25 Feb 2015 AP01 Appointment of Tim Sewart as a director on 28 January 2015
25 Feb 2015 AP01 Appointment of David James Price as a director on 28 January 2015