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RADISOFT LTD

Company number SC534818

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	AD01	Registered office address changed from 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland to Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA on 5 December 2022	View PDF Registered office address changed from 24 Ferndale Gardens Summerston Glasgow Lanarkshire G23 5BT Scotland to Crichton Central Bankend Road Dumfries Dumfries & Galloway DG1 4TA on 5 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 24 May 2021	View PDF Accounts for a dormant company made up to 24 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2020	PSC01	Notification of Scott Davidson as a person with significant control on 16 November 2020	View PDF Notification of Scott Davidson as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Nicholas John Smith as a director on 16 November 2020	View PDF Termination of appointment of Nicholas John Smith as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Cms Holdings Uk Limited as a person with significant control on 16 November 2020	View PDF Cessation of Cms Holdings Uk Limited as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Neil William Smith as a director on 16 November 2020	View PDF Termination of appointment of Neil William Smith as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC02	Notification of Cms Holdings Uk Limited as a person with significant control on 9 July 2020	View PDF Notification of Cms Holdings Uk Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Scott Davidson as a person with significant control on 9 July 2020	View PDF Cessation of Scott Davidson as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mr Neil William Smith as a director on 9 July 2020	View PDF Appointment of Mr Neil William Smith as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Nicholas John Smith as a director on 9 July 2020	View PDF Appointment of Mr Nicholas John Smith as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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