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RADIANT BATTERIES LIMITED

Company number 08519012

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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)
30 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
19 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 May 2022
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2023 TM02 Termination of appointment of Rohan Baweja as a secretary on 15 August 2023
09 Aug 2023 AP03 Appointment of Mr Rohan Baweja as a secretary on 1 July 2023
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2022 PSC01 Notification of Imran Jawaid Mir as a person with significant control on 30 September 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
15 Dec 2022 PSC07 Cessation of Manjit Singh as a person with significant control on 30 September 2022
15 Dec 2022 AD01 Registered office address changed from Unit 5 Walkham Business Park Burrington Way Plymouth PL5 3LS England to Unit 7a Trafalgar Business Park Broughton Lane Manchester M8 9TZ on 15 December 2022
30 Sep 2022 TM01 Termination of appointment of Manjit Singh as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Imran Jawaid Mir as a director on 30 September 2022
14 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with updates
14 Jun 2022 PSC01 Notification of Manjit Singh as a person with significant control on 1 June 2022
14 Jun 2022 AP01 Appointment of Mr Manjit Singh as a director on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from Unit 7a Trafalgar Business Park Broughton Lane Manchester M8 9TZ England to Unit 5 Walkham Business Park Burrington Way Plymouth PL5 3LS on 1 June 2022
31 May 2022 AD01 Registered office address changed from Unit 5 Walkham Business Park Burrington Way Plymouth PL5 3LS England to Unit 7a Trafalgar Business Park Broughton Lane Manchester M8 9TZ on 31 May 2022
31 May 2022 TM01 Termination of appointment of Russell Peter James Smyth as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Cheryl Smyth as a director on 31 May 2022
31 May 2022 PSC07 Cessation of Cheryl Smyth as a person with significant control on 31 May 2022
31 May 2022 PSC07 Cessation of Russell Peter James Smyth as a person with significant control on 31 May 2022