RAD SOFTWARE LIMITED
Company number SC172402 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 133 FINNIESTON STREET GLASGOW G3 8HB | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR LONAN BYRNE | View document |
| 25 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018 | View document |
| 24 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 | View document |
| 23 May 2018 | CESSATION OF RAD SOFTWARE (HOLDINGS) LIMITED AS A PSC | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAD PROJECTS LIMITED | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CUNNINGHAM / 31/10/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 7 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 Apr 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CUNNINGHAM / 01/10/2014 | View document |
| 19 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 25 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 16 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER | View document |
| 21 Oct 2010 | SECTION 519 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CUNNINGHAM / 24/03/2010 | View document |
| 24 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 19 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | £ IC 60000/40000 31/10/03 £ SR 20000@1=20000 | View document |
| 10 Nov 2003 | APPROVE CONTRACT 31/10/03 | View document |
| 6 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | REMOVAL OF DIRECTOR 20/09/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2000 | ADOPT ARTICLES 31/08/00 | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Jul 2000 | NC INC ALREADY ADJUSTED 28/06/00 | View document |
| 4 Jul 2000 | £ NC 100/250000 28/06/00 | View document |
| 4 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 7 May 1997 | COMPANY NAME CHANGED QUILLCO 17 LIMITED CERTIFICATE ISSUED ON 08/05/97 | View document |
| 2 May 1997 | ALTER MEM AND ARTS 24/04/97 | View document |
| 29 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |