RADIUS BUSINESS SOLUTIONS (NI) LIMITED
Company number NI033126
- Company Overview for RADIUS BUSINESS SOLUTIONS (NI) LIMITED (NI033126)
- Filing history for RADIUS BUSINESS SOLUTIONS (NI) LIMITED (NI033126)
- People for RADIUS BUSINESS SOLUTIONS (NI) LIMITED (NI033126)
- Charges for RADIUS BUSINESS SOLUTIONS (NI) LIMITED (NI033126)
- More for RADIUS BUSINESS SOLUTIONS (NI) LIMITED (NI033126)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 12 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 30 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with updates | |
| 30 Oct 2024 | PSC05 | Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023 | |
| 17 Jul 2024 | CERTNM | Company name changed diesel card international LIMITED\certificate issued on 17/07/24 | |
| 17 Jul 2024 | CONNOT | Change of name notice | |
| 05 Apr 2024 | TM01 | Termination of appointment of Timothy John Morris as a director on 31 March 2024 | |
| 12 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 12 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 12 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 12 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 02 Nov 2023 | MR01 | Registration of charge NI0331260008, created on 31 October 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 09 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 09 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 09 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 09 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Timothy John Morris as a director on 14 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022 | |
| 09 Feb 2022 | PSC02 | Notification of Radius Payment Solutions Limited as a person with significant control on 6 April 2016 | |
| 09 Feb 2022 | PSC07 | Cessation of Diesel Card Ireland Limited as a person with significant control on 6 April 2016 | |
| 14 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |