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RSK RADIOLOGICAL LIMITED

Company number 06367880

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
16 Sep 2024 MR01 Registration of charge 063678800009, created on 6 September 2024
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 April 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 3 April 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
28 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
25 Aug 2022 AP01 Appointment of Ms Sarah Anne Louise Mogford as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Martin Brannock as a director on 25 August 2022
30 Mar 2022 MR04 Satisfaction of charge 063678800006 in full
30 Mar 2022 MR04 Satisfaction of charge 063678800007 in full
05 Nov 2021 TM01 Termination of appointment of Paul Stewart Upton as a director on 5 November 2021
01 Nov 2021 AA Accounts for a small company made up to 4 April 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
17 Aug 2021 MR01 Registration of charge 063678800008, created on 6 August 2021
16 Apr 2021 AA Accounts for a small company made up to 5 April 2020
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
26 Aug 2020 MR01 Registration of charge 063678800007, created on 18 August 2020
27 Jul 2020 SH08 Change of share class name or designation
27 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions of relevant documents is approved and authorised/officers of the company authorisation/company business 07/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association