Companies House does not verify the accuracy of the information filed

RADISON SERVICES LIMITED

Company number 04730670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jan 2025	AD01	Registered office address changed from 23 Broughton Way Rickmansworth Hertfordshire WD3 8GW to Orchard House the Square Hessle East Yorkshire HU13 0AE on 31 January 2025	View PDF Registered office address changed from 23 Broughton Way Rickmansworth Hertfordshire WD3 8GW to Orchard House the Square Hessle East Yorkshire HU13 0AE on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC02	Notification of C&M Scientific Limited as a person with significant control on 31 January 2025	View PDF Notification of C&M Scientific Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Belinda Anne Bowles as a person with significant control on 31 January 2025	View PDF Cessation of Belinda Anne Bowles as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of David Bowles as a director on 31 January 2025	View PDF Termination of appointment of David Bowles as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Neil Andrew Bewell as a director on 31 January 2025	View PDF Appointment of Mr Neil Andrew Bewell as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 31 January 2025	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM02	Termination of appointment of Belinda Bowles as a secretary on 31 January 2025	View PDF Termination of appointment of Belinda Bowles as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Belinda Bowles as a director on 31 January 2025	View PDF Termination of appointment of Belinda Bowles as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of David Ashley Bowles as a person with significant control on 31 January 2025	View PDF Cessation of David Ashley Bowles as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
25 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CH03	Secretary's details changed for Linda Bowles on 30 January 2024	View PDF Secretary's details changed for Linda Bowles on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC04	Change of details for Mrs Belina Anne Bowles as a person with significant control on 30 January 2024	View PDF Change of details for Mrs Belina Anne Bowles as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	PSC04	Change of details for Mrs Linda Anne Bowles as a person with significant control on 23 January 2023	View PDF Change of details for Mrs Linda Anne Bowles as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Linda Bowles on 23 January 2023	View PDF Director's details changed for Linda Bowles on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RADISON SERVICES LIMITED

Filter by category