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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Mark James Blythe as a director on 2025-09-01

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03/09/253 September 2025 NewTermination of appointment of Melanie Jane Menhenett as a secretary on 2025-09-01

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03/09/253 September 2025 NewTermination of appointment of Stewart Philip Menhenett as a director on 2025-09-01

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03/09/253 September 2025 NewCessation of Stewart Philip Menhenett as a person with significant control on 2025-09-01

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03/09/253 September 2025 NewNotification of Radiocoms Systems Limited as a person with significant control on 2025-09-01

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03/09/253 September 2025 NewCurrent accounting period extended from 2026-07-31 to 2026-09-30

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03/09/253 September 2025 NewRegistered office address changed from 75 Purley Oaks Road, Sanderstead South Croydon Surrey CR2 0NY to Unit 3 the Chase Centre 8 Chase Road Park Royal London NW10 6QD on 2025-09-03

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03/09/253 September 2025 NewAppointment of Mr Steven Mark Kennedy as a director on 2025-09-01

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03/09/253 September 2025 NewAppointment of Mr Bhupinder Singh Sidhu as a director on 2025-09-01

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03/09/253 September 2025 NewAppointment of Mr Rieg Van Waveren as a director on 2025-09-01

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20/08/2520 August 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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16/10/2416 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-05 with no updates

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06/04/246 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/04/2210 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-05 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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15/01/2015 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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20/02/1820 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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07/02/167 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PHILIP MENHENETT / 05/07/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/07/0912 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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20/07/0720 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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