RADIUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 29/10/2429 October 2024 | Appointment of Ms Lily Kang Wang as a director on 2024-10-09 |
| 21/10/2421 October 2024 | Termination of appointment of Daniel Triest as a director on 2024-10-09 |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr David Emmanuel Charlot as a director on 2024-05-15 |
| 28/05/2428 May 2024 | Termination of appointment of Gregory Bruce Tayler as a director on 2024-05-15 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Grant Edwin Fitz as a director on 2023-04-14 |
| 20/04/2320 April 2023 | Appointment of Mr Daniel Triest as a director on 2023-04-14 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr Grant Edwin Fitz on 2022-02-07 |
| 24/02/2224 February 2022 | Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Gregory Bruce Tayler on 2022-02-07 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/11/213 November 2021 | Satisfaction of charge 2 in full |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR WHITNEY CLARK |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR MARC DAVID OLIN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GENE ZAMISKA |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXIS GRAB |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON GREEN |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR GENE ZAMISKA |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KO |
| 15/06/1515 June 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN SEUK KO / 22/09/2014 |
| 03/04/143 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLAND |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED BRANDON WEGNER GREEN |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAND |
| 29/12/1029 December 2010 | SECRETARY APPOINTED BRYAN SEUK KO |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED BRYAN SEUK KO |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ANDREW TAYLOR / 01/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | CEASING HOLD TO OFFICE AS AUDITORS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | CONSO 20/04/06 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED DARIUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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