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RADIUS SECURITY LTD

Company number 06385994

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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)
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
  • GBP 1,000
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
  • GBP 1,000
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale and purchase agreement 11/07/2013
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
  • GBP 1,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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