RADIANT CONTROL LTD
Company number 05157988 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Current accounting period shortened from 2026-10-31 to 2026-07-31 · 1 page | View document |
| 19 Mar 2026 | Previous accounting period extended from 2025-07-31 to 2025-10-31 · 1 page | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Termination of appointment of Paul Garner as a secretary on 2024-04-29 · 1 page | View document |
| 8 Jul 2024 | Appointment of Miss Dania Reid as a secretary on 2024-04-29 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Change of details for Mr Jozef Mykola Sipika as a person with significant control on 2021-12-03 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 24 Feb 2022 | Cessation of Andrew Stephen Sipika as a person with significant control on 2021-12-03 · 1 page | View document |
| 24 Feb 2022 | Cessation of Shirley Sipika as a person with significant control on 2021-12-03 · 1 page | View document |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-03 · 6 pages | View document |
| 26 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 25 Oct 2021 | Change of details for Mr Jozef Mykola Sipika as a person with significant control on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Jozef Mykola Sipika on 2021-10-25 · 2 pages | View document |
| 5 Aug 2021 | Cessation of Jozef Sipika as a person with significant control on 2021-08-05 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Change of details for a person with significant control · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Andrew Stephen Sipika as a person with significant control on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mrs Shirley Ann Sipika as a person with significant control on 2021-07-02 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Jozef Mykola Sipika as a person with significant control on 2021-07-02 · 2 pages | View document |
| 31 Jul 2020 | SECRETARY APPOINTED MR PAUL GARNER | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIPIKA | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIPIKA | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOZEF SIPIKA | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR JOZEF MYKOLA SIPIKA | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR JOZEF MYKOLA SIPIKA | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 51 JACKSON ROAD BAGWORTH LEICESTERSHIRE LE67 1HL | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SIPIKA | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SIPIKA | View document |
| 1 Apr 2020 | SECRETARY APPOINTED MR ANDREW STEPHEN SIPIKA | View document |
| 19 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZEF MYKOLA SIPIKA | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 13 May 2019 | SUB-DIVISION 03/04/19 | View document |
| 19 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 29 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 19 Jul 2014 | DIRECTOR APPOINTED MRS SHIRLEY ANN SIPIKA | View document |
| 19 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN LAMBERT / 20/09/2013 | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | SECRETARY APPOINTED SHIRLEY ANN LAMBERT | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY SIPIKA | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN SIPIKA / 21/06/2010 · 2 pages | View document |
| 22 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |