RADIUS CHARGE LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-19 with updates

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05/04/245 April 2024 Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-03-31

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14/12/2314 December 2023 Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

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12/12/2312 December 2023

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12/12/2312 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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12/12/2312 December 2023

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12/12/2312 December 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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29/06/2329 June 2023 Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23

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29/06/2329 June 2023 Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23

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14/02/2314 February 2023 Certificate of change of name

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22/11/2222 November 2022 Confirmation statement made on 2022-11-19 with updates

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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02/11/222 November 2022 Termination of appointment of Timothy Simon Oldfield as a director on 2022-10-28

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04/10/224 October 2022 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with no updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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11/06/2111 June 2021 SECRETARY APPOINTED MR MALCOLM BENNETT

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11/06/2111 June 2021 APPOINTMENT TERMINATED, SECRETARY TIMOTHY OLDFIELD

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 SECRETARY APPOINTED MR TIMOTHY SIMON OLDFIELD

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24/03/2124 March 2021 APPOINTMENT TERMINATED, SECRETARY DARREN DRABBLE

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON OLDFIELD / 11/01/2021

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08/12/208 December 2020 CURRSHO FROM 30/11/2021 TO 31/03/2021

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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