RADIAL ENGINEERING LTD.

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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05/02/225 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/02/204 February 2020 COMPANY NAME CHANGED DATATRACE LIMITED CERTIFICATE ISSUED ON 04/02/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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19/11/1719 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/02/1617 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/02/1517 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/02/1420 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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19/02/1319 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/02/127 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/02/1124 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 82 GROVELANDS ROAD ORPINGTON KENT BR5 3EE

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24/10/1024 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FISHER / 01/01/2010

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08/02/108 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY DOMINIQUE ABRANSON

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FISHER / 17/02/2009

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/02/0821 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/02/0621 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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24/02/0324 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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14/02/0214 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/02/0126 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 13 VILLAGE LANE MUMBLES SWANSEA WEST GLAMORGAN SA3 4EB

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09/03/009 March 2000 COMPANY NAME CHANGED SHINEWAVE LIMITED CERTIFICATE ISSUED ON 10/03/00

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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