RADIO SYSTEMS NETWORK LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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14/11/1814 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 87 VINEY BANK CROYDON SURREY CR0 9JU

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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19/01/1119 January 2011 30/06/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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03/02/103 February 2010 30/06/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PURCELL / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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20/01/0920 January 2009 30/06/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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31/12/0731 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/01/0327 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/01/0123 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/03/9912 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/01/9921 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/04/9630 April 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS; AMEND

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30/04/9630 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/01/9510 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9510 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9510 January 1995 REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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