RADIUS BUSINESS SOLUTIONS LIMITED

Company number 10887812

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	(4 pages)
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed as they did not form part of the document.	(6 pages)
23 Aug 2022	CERTNM	Company name changed radius fuels LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	(3 pages)
01 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
26 Apr 2022	AP01	Appointment of Mr Timothy John Morris as a director on 14 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	(1 page)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
04 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
26 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(70 pages)