RADIOCOMS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Satisfaction of charge 4 in full |
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Director's details changed for Mr Steven Mark Kennedy on 2025-03-14 |
| 19/02/2519 February 2025 | Appointment of Mr Steven Mark Kennedy as a director on 2025-02-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Rieg Van Waveren on 2023-05-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045448860007 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045448860006 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUNDY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR RIEG VAN WAVEREN |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR BHUPINDER SINGH SIDHU |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RIEG VAN WAVEREN / 08/01/2016 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/10/1516 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR RIEG VAN WAVEREN |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH BROOKS |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045448860006 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045448860005 |
| 13/06/1413 June 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD MUNDY / 05/07/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MARK JAMES BLYTHE |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 170A OVAL ROAD CROYDON SURREY CR0 6BN |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/108 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/10/0916 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MUNDY / 01/06/2008 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/0819 May 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | REDUCTION OF ISSUED CAPITAL |
| 04/05/074 May 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/04/0725 April 2007 | REDUCE ISSUED CAPITAL 03/04/07 |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0729 January 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | 02/05/06 ABSTRACTS AND PAYMENTS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 170A OVAL ROAD CROYDON SURREY CR0 6BN |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 30/01/0330 January 2003 | £ NC 1000/1000000 28/11/02 |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED CASTDEAL LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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