RADAMEC CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Richard Palfrey as a director on 2024-07-31 |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/03/2016 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR SIMON GILBERT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / RADAMEC LIMITED / 03/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIGOLD WHITTAKER / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BERTRAM WHITTAKER / 03/10/2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WADSWORTH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PALFREY / 15/11/2016 |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIGOLD WHITTAKER / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BERTRAM WHITTAKER / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PALFREY / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIGOLD WHITTAKER / 15/11/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, NO UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM UNIT A1 ARGENTS MERE CYRIL VOKINS ROAD HAMBRIDGE LANE NEWBURY RG14 5XB UNITED KINGDOM |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM EURO HOUSE ABEX ROAD NEWBURY RG14 5EY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PALFREY / 31/05/2014 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WADSWORTH / 01/04/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PETER MICHAEL WADSWORTH |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | SAIL ADDRESS CREATED |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM EURO HOUSE ABEX ROAD NEWBURY BERKSHIRE RG14 5EY UNITED KINGDOM |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM MILESTONE HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEEP |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD KEEP / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEECH / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PALFREY / 01/10/2009 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIGOLD COLE / 01/10/2008 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | GBP NC 10000/50000 31/03/2009 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 03/04/093 April 2009 | GBP SR 1@1 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR RICHARD PALFREY |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR TIMOTHY EDWARD KEEP |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED RADAMEC NDC LIMITED CERTIFICATE ISSUED ON 11/01/96 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | COMPANY NAME CHANGED NEWBURY DIESEL CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/92 |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/871 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED THREE HUNDRED AND SIXTH SHELF TR ADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 18/02/8718 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/8731 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | GAZETTABLE DOCUMENT |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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