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RADIUS CONNECT LIMITED

Company number 12553628

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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)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 77 pages (77 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	View PDF Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	View PDF Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	View PDF Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	View PDF Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	View PDF Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	MR01	Registration of charge 125536280001, created on 17 September 2020	View PDF Registration of charge 125536280001, created on 17 September 2020 - link opens in a new window - 31 pages (31 pages)
04 Jun 2020	CH01	Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020	View PDF Director's details changed for Mr Timothy Simon Oldfield on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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