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RADIUS VEHICLE SOLUTIONS LIMITED

Company number 05365266

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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)
16 Jan 2019 AD01 Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Tripark 1 Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TB on 16 January 2019
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
11 Sep 2018 AP01 Appointment of Mr Giuseppe Polito as a director on 5 September 2018
11 Sep 2018 AP01 Appointment of Mr Gareth Jones as a director on 5 September 2018
11 Sep 2018 AP01 Appointment of Mr Christopher Charles Webb as a director on 5 September 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Mark Anthony Barlow as a director on 13 January 2017
24 Mar 2017 MR01 Registration of charge 053652660010, created on 16 March 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Nov 2016 TM02 Termination of appointment of Nicholas David Barlow as a secretary on 15 November 2016
12 Jul 2016 AA Accounts for a medium company made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 CH01 Director's details changed for Mr Mark Anthony Barlow on 11 June 2015
25 Aug 2015 AA Accounts for a small company made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 TM01 Termination of appointment of Simon Michael Hancox as a director on 1 February 2015
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Sep 2013 MR01 Registration of charge 053652660009
07 Jun 2013 AA03 Resignation of an auditor
30 May 2013 AD01 Registered office address changed from Tripark One Lichfield Road Induatrial Estate Tamworth Staffordshire B79 7TB United Kingdom on 30 May 2013
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders