RADLOCK SYSTEMS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-09-26

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2023-09-26

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26/09/2326 September 2023 Annual accounts for year ending 26 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-09-26

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26/09/2226 September 2022 Annual accounts for year ending 26 Sep 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-26

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26/09/2126 September 2021 Annual accounts for year ending 26 Sep 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/20

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/19

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26/09/1926 September 2019 Annual accounts for year ending 26 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18

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26/09/1826 September 2018 Annual accounts for year ending 26 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/17

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26/09/1726 September 2017 Annual accounts for year ending 26 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/16

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26/09/1626 September 2016 Annual accounts for year ending 26 Sep 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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20/06/1620 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/15

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY COTTRELL

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01/09/151 September 2015 SECRETARY APPOINTED MR STEPHEN HILTON

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26/08/1526 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/06/1526 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/14

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 26 September 2013

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM WILLOW HOUSE 9 ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3TS

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 26 September 2012

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26/09/1226 September 2012 Annual accounts for year ending 26 Sep 2012

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11/09/1211 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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17/06/1217 June 2012 Annual accounts small company total exemption made up to 26 September 2011

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY JEFFERY RADCLIFFE

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFERY RADCLIFFE

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29/02/1229 February 2012 SECRETARY APPOINTED MR ANTHONY ERNEST COTTRELL

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01/09/111 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 26 September 2010

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 26 September 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST COTTRELL / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MARK RADCLIFFE / 12/04/2010

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR NEIL HILTON

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14/04/0914 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1210 CENTRE PARK SQUARE WARRINGTON WA1 1RU

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 26 September 2008

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25/04/0825 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 26/09/2008

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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