RADIO COMPUTING SERVICES (UK) LIMITED

Company number 02844235 ·

Active

136 filings

Date Filing
16 Mar 2026 Termination of appointment of Philippe Generali as a director on 2026-02-28 · 1 page View document
16 Mar 2026 Appointment of Ms Heather Anne Costa Dwyer as a director on 2026-02-28 · 2 pages View document
16 Mar 2026 Appointment of Mr David Carl Jellison Jr as a director on 2026-02-28 · 2 pages View document
16 Mar 2026 Appointment of Mr Sven Erik Andrae as a director on 2026-02-28 · 2 pages View document
26 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
23 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 20 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
2 Feb 2024 Termination of appointment of Michael Leslie Powell as a director on 2024-01-21 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
24 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
25 Jan 2022 Secretary's details changed for Mr David Kevin Bruce on 2022-01-11 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
5 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GENERALI / 05/02/2020 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY HAZEL O'CONNELL View document
3 May 2016 SECRETARY APPOINTED MR DAVID KEVIN BRUCE View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE View document
7 Jan 2016 SECRETARY APPOINTED MRS HAZEL JENNIFER O'CONNELL View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jan 2013 AUDITOR'S RESIGNATION View document
14 Jan 2013 SECTION 519 View document
17 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Sep 2011 DIRECTOR APPOINTED MR JONATHAN DAVID EARLEY View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HART View document
16 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Mar 2011 AUDITOR'S RESIGNATION View document
20 Jan 2011 AUDITOR'S RESIGNATION View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GENERALI / 01/08/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE POWELL / 01/08/2010 View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM ANDREWS HOUSE COLLEGE ROAD GUILDFORD SURREY GU1 4QB View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HART / 25/01/2009 View document
5 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
22 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DIRECTOR RESIGNED View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
22 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 May 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 6TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1N 5FD View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Oct 2004 SECRETARY RESIGNED View document
17 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
6 Mar 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Sep 2003 DIRECTOR RESIGNED View document
26 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 DIRECTOR RESIGNED View document
1 May 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Mar 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
11 Sep 2002 NEW SECRETARY APPOINTED View document
11 Sep 2002 DIRECTOR RESIGNED View document
11 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 16 GOLDEN SQUARE LONDON W1R 3AG View document
20 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Sep 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
20 Aug 1999 £ NC 60000/300000 12/04/99 View document
9 Dec 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
18 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Sep 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
14 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jun 1996 SHARES AGREEMENT OTC View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
1 Sep 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
15 May 1995 ALTER MEM AND ARTS 30/03/95 View document
15 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 May 1995 EXEMPTION FROM APPOINTING AUDITORS 31/12/94 View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 16 GOLDEN SQUARE LONDON W1R 3AG View document
7 Apr 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 4 KELLING CLOSE HOLT NORFOLK NR25 6RU View document
3 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 1995 VARYING SHARE RIGHTS AND NAMES 17/03/95 View document
24 Mar 1995 £ NC 1000/60000 17/03/95 View document
24 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 ADOPT MEM AND ARTS 17/03/95 View document
18 Aug 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS View document
18 Aug 1994 SECRETARY RESIGNED View document
18 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Aug 1994 DIRECTOR RESIGNED View document
28 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Dec 1993 COMPANY NAME CHANGED STANDLOGIC TRADING LIMITED CERTIFICATE ISSUED ON 24/12/93 View document
23 Dec 1993 Certificate of change of name · 2 pages View document
23 Dec 1993 Certificate of change of name View document
19 Nov 1993 S252 DISP LAYING ACC 03/11/93 View document
19 Nov 1993 NEW DIRECTOR APPOINTED View document
19 Nov 1993 NEW DIRECTOR APPOINTED View document
20 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document