- Company Overview for RADIUS SECURITY LTD (06385994)
- Filing history for RADIUS SECURITY LTD (06385994)
- People for RADIUS SECURITY LTD (06385994)
- Charges for RADIUS SECURITY LTD (06385994)
- More for RADIUS SECURITY LTD (06385994)
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) |
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28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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08 Apr 2014 | MR01 | Registration of charge 063859940002 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
14 Oct 2013 | CH01 | Director's details changed for Mark Amphlett on 14 October 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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19 Jul 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
07 Feb 2013 | TM02 | Termination of appointment of Shelly Doubleday as a secretary | |
15 Jan 2013 | AP01 | Appointment of Gerard Hartigan as a director | |
15 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 December 2012
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15 Jan 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
30 Apr 2012 | AD01 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 30 April 2012 | |
12 Apr 2012 | AD01 | Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England on 12 April 2012 | |
12 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
04 Jan 2011 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
04 Jan 2011 | CH03 | Secretary's details changed for Shelly Doubleday on 1 October 2010 | |
04 Jan 2011 | CH01 | Director's details changed for Mark Amphlett on 1 October 2010 | |
03 Jan 2011 | AD01 | Registered office address changed from Theme House Park Hall Complex Charnock Richard Chorley Lancashire PR7 5LP on 3 January 2011 | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for Mark Amphlett on 9 October 2009 |