RADIO-ACTIVE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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08/04/258 April 2025 Confirmation statement made on 2025-03-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with no updates

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03/10/233 October 2023 Registered office address changed from 6 Tower Close Wrexham Industrial Estate Wrexham LL13 9WB to 3a Monument Place Churton Road Farndon Chester CH3 6QP on 2023-10-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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28/04/2328 April 2023 Second filing for the appointment of Mr Daniel James Rowan as a director

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24/03/2324 March 2023 Cessation of Daniel Rowan as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr Michael Rowan as a person with significant control on 2022-12-17

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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24/03/2324 March 2023 Notification of Daniel Rowan as a person with significant control on 2022-12-19

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12/01/2312 January 2023 Appointment of Mr Daniel James Rowan as a director on 2022-12-17

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12/01/2312 January 2023 Termination of appointment of Michael Rowan as a director on 2022-12-17

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / GAYLE ELSON / 25/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWAN / 25/05/2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/08/1414 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWAN / 03/08/2010

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05/08/105 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/08/051 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/07/0328 July 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: FLOOR ONE NORWEST COURT GUILDHALL ST PRESTON LANCS PR1 3NU

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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