RADIO COMPUTING SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Michael Leslie Powell as a director on 2024-01-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 25/01/2225 January 2022 | Secretary's details changed for Mr David Kevin Bruce on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GENERALI / 05/02/2020 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR DAVID KEVIN BRUCE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL O'CONNELL |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRUCE |
| 07/01/167 January 2016 | SECRETARY APPOINTED MRS HAZEL JENNIFER O'CONNELL |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1530 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1328 January 2013 | AUDITOR'S RESIGNATION |
| 14/01/1314 January 2013 | SECTION 519 |
| 17/08/1217 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID EARLEY |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HART |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE POWELL / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GENERALI / 01/08/2010 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM ANDREWS HOUSE COLLEGE ROAD GUILDFORD SURREY GU1 4QB |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HART / 25/01/2009 |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 6TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1N 5FD |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/03/0317 March 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0210 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 16 GOLDEN SQUARE LONDON W1R 3AG |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | £ NC 60000/300000 12/04/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | SHARES AGREEMENT OTC |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 30/03/95 |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 16 GOLDEN SQUARE LONDON W1R 3AG |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 4 KELLING CLOSE HOLT NORFOLK NR25 6RU |
| 03/04/953 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | £ NC 1000/60000 17/03/95 |
| 24/03/9524 March 1995 | VARYING SHARE RIGHTS AND NAMES 17/03/95 |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ADOPT MEM AND ARTS 17/03/95 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9323 December 1993 | Certificate of change of name |
| 23/12/9323 December 1993 | Certificate of change of name |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED STANDLOGIC TRADING LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 19/11/9319 November 1993 | S252 DISP LAYING ACC 03/11/93 |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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