RADIATRON COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 11/12/1611 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 07/01/117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYDES |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOY |
| 20/01/0920 January 2009 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MALCOLM HOWARD COOPER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED STEPHEN CHARLES SYDES |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3 MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 3 ALPHA WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RZ |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 76 CROWN ROAD, TWICKENHAM, MIDDLESEX TW1 3ER |
| 22/02/9422 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9318 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RE GUANTEE & DEBENTURE 31/07/92 |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 24/08/9224 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8930 August 1989 | ADOPT MEM AND ARTS 250789 |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | AUDITOR'S RESIGNATION |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/10/875 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/8725 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 27/06/7927 June 1979 | ANNUAL RETURN MADE UP TO 22/05/79 |
| 06/09/786 September 1978 | ANNUAL RETURN MADE UP TO 06/07/78 |
| 04/10/774 October 1977 | ANNUAL RETURN MADE UP TO 31/08/77 |
| 27/10/6927 October 1969 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company