Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Gerard Anthony Gallagher as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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30 May 2024 |
AP01 |
Appointment of Mr David James Quinnell as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of John Williams as a director on 29 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Jonathan Mark Haseler as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024
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14 Dec 2023 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Clive Robert Killops as a director on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Frank as a director on 31 May 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 13 Warren Way Welwyn Hertfordshire AL6 0DQ to Eurocard Centre Herald Park, Herald Drive Crewe CW1 6EG on 9 June 2023
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17 Apr 2023 |
PSC05 |
Change of details for Radius Payment Solutions Limited as a person with significant control on 30 November 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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19 Dec 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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