RADIATRON COMPONENTS LIMITED

Company number 00964836 · Monitor this company

Active

165 filings

Date	Filing
21 Aug 2026	Accounts for a dormant company made up to 2026-03-31 · 5 pages	View document
6 May 2026	Confirmation statement made on 2026-05-05 with no updates · 3 pages	View document
21 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 5 pages	View document
6 May 2025	Confirmation statement made on 2025-05-05 with no updates · 3 pages	View document
6 May 2025	Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-05-06 · 1 page	View document
7 May 2024	Confirmation statement made on 2024-05-05 with no updates · 3 pages	View document
19 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
5 May 2023	Confirmation statement made on 2023-05-05 with no updates · 3 pages	View document
15 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 5 pages	View document
10 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 4 pages	View document
8 Jul 2021	Confirmation statement made on 2021-06-26 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES	View document
24 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
20 Dec 2019	DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE	View document
4 Dec 2019	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE	View document
4 Dec 2019	SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE	View document
3 Sep 2019	SECRETARY APPOINTED MR NICHOLAS ROWE	View document
2 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE	View document
2 Sep 2019	APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES	View document
12 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES	View document
28 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
5 Apr 2017	APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW	View document
4 Apr 2017	DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE	View document
4 Apr 2017	SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE	View document
11 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
28 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
4 Jan 2016	Annual return made up to 2 January 2016 with full list of shareholders	View document
8 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
16 Feb 2015	Annual return made up to 2 January 2015 with full list of shareholders	View document
12 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
8 Jan 2014	Annual return made up to 2 January 2014 with full list of shareholders	View document
18 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
2 Jan 2013	Annual return made up to 2 January 2013 with full list of shareholders	View document
3 Jan 2012	Annual return made up to 2 January 2012 with full list of shareholders	View document
13 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
9 Mar 2011	ADOPT ARTICLES 01/03/2011	View document
7 Jan 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY	View document
7 Jan 2011	Annual return made up to 2 January 2011 with full list of shareholders	View document
29 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
1 Sep 2010	DIRECTOR APPOINTED MR SIMON MARK GIBBINS	View document
4 Feb 2010	DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
4 Jan 2010	Annual return made up to 2 January 2010 with full list of shareholders	View document
5 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYDES	View document
21 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
20 Jan 2009	APPOINTMENT TERMINATED SECRETARY JOHN FOY	View document
20 Jan 2009	SECRETARY APPOINTED GARY PRESTON SHILLINGLAW	View document
14 Jan 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON	View document
16 Sep 2008	DIRECTOR APPOINTED MALCOLM HOWARD COOPER	View document
16 Sep 2008	DIRECTOR APPOINTED STEPHEN CHARLES SYDES	View document
2 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
1 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
1 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 3 MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
30 Oct 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 3 ALPHA WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RZ	View document
23 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
16 Jan 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
7 Oct 2005	AUDITOR'S RESIGNATION	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 Jan 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS	View document
9 Feb 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Feb 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
12 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
23 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jan 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jan 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
24 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Aug 2000	NEW SECRETARY APPOINTED	View document
25 Jul 2000	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: ACAL HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
16 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1999	REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
29 Jan 1998	REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ	View document
21 Jan 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS	View document
19 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Jan 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS	View document
6 Oct 1996	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	NEW DIRECTOR APPOINTED	View document
12 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 Jan 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1995	RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 122 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Dec 1994	DIRECTOR RESIGNED	View document
11 Dec 1994	DIRECTOR RESIGNED	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Aug 1994	REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 76 CROWN ROAD, TWICKENHAM, MIDDLESEX TW1 3ER	View document
22 Feb 1994	RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS	View document
27 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Oct 1993	NEW DIRECTOR APPOINTED	View document
15 Oct 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 1993	RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Feb 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
30 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Sep 1992	RE GUANTEE & DEBENTURE 31/07/92	View document
23 Sep 1992	ALTER MEM AND ARTS 31/07/92	View document
24 Aug 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1992	RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS	View document
4 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Feb 1991	RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS	View document
25 Oct 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	NEW DIRECTOR APPOINTED	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
11 May 1990	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS	View document
12 Apr 1990	DIRECTOR RESIGNED	View document
26 Oct 1989	RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS	View document
17 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 1989	ADOPT MEM AND ARTS 250789	View document
10 Apr 1989	AUDITOR'S RESIGNATION	View document
31 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
18 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 30/09/88	View document
20 Apr 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
20 Apr 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
5 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
25 Apr 1987	RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS	View document
29 Jan 1987	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
10 Oct 1986	NEW DIRECTOR APPOINTED	View document
27 Jun 1979	ANNUAL RETURN MADE UP TO 22/05/79	View document
6 Sep 1978	ANNUAL RETURN MADE UP TO 06/07/78	View document
4 Oct 1977	ANNUAL RETURN MADE UP TO 31/08/77	View document
27 Oct 1969	CERTIFICATE OF INCORPORATION	View document