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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Simeon Thomas Irvine as a director on 15 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Sarah Clayton as a secretary on 5 February 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Oliver Brandon Hincks as a secretary on 5 February 2024
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28 Nov 2023 |
CERTNM |
Company name changed radius payment solutions LIMITED\certificate issued on 28/11/23
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RES15 ‐
Change company name resolution on 2023-10-25
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28 Nov 2023 |
CONNOT |
Change of name notice
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08 Nov 2023 |
MR01 |
Registration of charge 082607020015, created on 31 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 082607020014, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 082607020011, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 082607020012, created on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 082607020013, created on 31 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 082607020010, created on 26 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Aug 2023 |
MR01 |
Registration of charge 082607020009, created on 10 August 2023
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29 Jun 2023 |
AP03 |
Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Timothy Simon Oldfield as a director on 28 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Morris as a director on 14 April 2022
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01 Dec 2021 |
MR01 |
Registration of charge 082607020008, created on 29 November 2021
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