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RRADAR (HOLDINGS) LIMITED

Company number 09500063

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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)
26 Apr 2024 CH01 Director's details changed for Mr Gary John Gallen on 25 April 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
20 Jan 2022 MR04 Satisfaction of charge 095000630003 in full
05 Jan 2022 TM01 Termination of appointment of Andrew David Cameron as a director on 22 December 2021
05 Jan 2022 AP01 Appointment of Mr Aurelio Cusaro as a director on 22 December 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of James Richard Butcher as a director on 16 March 2020
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 AD01 Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 10 July 2017
04 May 2017 MR04 Satisfaction of charge 095000630001 in full
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 MR04 Satisfaction of charge 095000630002 in full
17 Feb 2017 MR01 Registration of charge 095000630003, created on 14 February 2017