RADAR LEISURE TECH LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Andrew Willfred Mark Jennings as a director on 2025-05-07

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2025-01-24

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-07-03

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16/08/2416 August 2024 Confirmation statement made on 2024-08-02 with updates

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-08-31

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Termination of appointment of David James Patrick Toolan as a director on 2023-10-24

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Second filing of Confirmation Statement dated 2021-08-11

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16/09/2216 September 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-22

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16/09/2216 September 2022 Second filing of a statement of capital following an allotment of shares on 2020-01-31

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16/09/2216 September 2022 Second filing of Confirmation Statement dated 2020-08-11

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16/08/2216 August 2022 11/08/22 Statement of Capital gbp 4.42819

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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01/09/211 September 2021 Confirmation statement made on 2021-08-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 Confirmation statement made on 2020-08-11 with updates

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24/11/2024 November 2020 Statement of capital following an allotment of shares on 2020-01-31

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10/03/2010 March 2020 Statement of capital following an allotment of shares on 2019-11-22

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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17/09/1917 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 2.59889

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04/09/194 September 2019 DIRECTOR APPOINTED MR DAVID TOOLAN

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 04/04/2018

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 22/08/2019

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08/06/198 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 2.49565

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08/06/198 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 249565

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08/06/198 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 249565

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN ALTASS-HYE

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 31/08/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 04/04/18 STATEMENT OF CAPITAL GBP 2.40962

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11/07/1811 July 2018 04/04/18 STATEMENT OF CAPITAL GBP 2.40962

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11/07/1811 July 2018 04/04/18 STATEMENT OF CAPITAL GBP 2.40962

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11/07/1811 July 2018 04/04/18 STATEMENT OF CAPITAL GBP 2.40962

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 04/08/2017

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06/10/176 October 2017 07/08/17 STATEMENT OF CAPITAL GBP 1.8

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 31/07/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR NICOLAS HANS MUSTO / 31/07/2017

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06/10/176 October 2017 08/08/17 STATEMENT OF CAPITAL GBP 2

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06/10/176 October 2017 04/08/17 STATEMENT OF CAPITAL GBP 1.5

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04/09/174 September 2017 SUB-DIVISION 03/08/17

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04/09/174 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/174 September 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/174 September 2017 ARTICLE 22 SHALL NOT APPLY 08/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 31/08/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR DEAN WILLIAM JAMES ALTASS-HYE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 30 MAIN STREET MAIN STREET DUNTON BASSETT LUTTERWORTH LEICESTERSHIRE LE17 5JN ENGLAND

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MUSTO / 02/03/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MUSTO / 02/03/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MUSTO / 02/03/2016

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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