RADIO TECHNICAL SERVICES LIMITED

Company number 03184447 ·

Active

99 filings

Date Filing
9 May 2026 RP01SH01 · 4 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 5 pages View document
21 Apr 2026 Cessation of Stuart Moore as a person with significant control on 2026-04-10 · 1 page View document
21 Apr 2026 Cessation of Finlay Charles Morton as a person with significant control on 2026-04-10 · 1 page View document
21 Apr 2026 Notification of Radio Technical Services Eot Limited as a person with significant control on 2026-04-10 · 2 pages View document
16 Apr 2026 Purchase of own shares. · 4 pages View document
16 Apr 2026 Cancellation of shares. Statement of capital on 2025-08-25 · 6 pages View document
7 Apr 2026 Change of details for Mr Finlay Charles Morton as a person with significant control on 2026-03-31 · 2 pages View document
26 Mar 2026 Change of details for Mr Finlay Charles Morton as a person with significant control on 2025-11-14 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Finlay Charles Morton on 2025-11-14 · 2 pages View document
25 Mar 2026 Change of details for Mr Finlay Charles Morton as a person with significant control on 2025-11-14 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
12 Dec 2025 Statement of capital following an allotment of shares on 2025-08-25 · 3 pages View document
3 Sep 2025 Secretary's details changed for Mr Finlay Charles Morton on 2025-09-01 · 1 page View document
2 Sep 2025 Director's details changed for Stuart Moore on 2025-09-01 · 2 pages View document
2 Sep 2025 Director's details changed for Mark Olov Edwards on 2025-09-01 · 2 pages View document
2 Sep 2025 Director's details changed for Mr Finlay Charles Morton on 2025-09-01 · 2 pages View document
2 Sep 2025 Termination of appointment of Paul Dunlay as a director on 2025-08-20 · 1 page View document
17 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
4 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
20 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
30 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
2 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
9 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM ONE COWICK STABLE HATFIELD HEATH ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HX View document
28 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
16 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
20 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
22 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
3 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
13 Jun 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
23 May 2012 31/03/12 TOTAL EXEMPTION FULL View document
25 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
9 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
22 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MOORE / 11/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK OLOV EDWARDS / 11/04/2010 View document
18 May 2010 DIRECTOR APPOINTED MR. PAUL DUNLAY View document
16 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
24 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
19 Feb 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
12 Apr 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
30 Mar 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Feb 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 27 HAMPTON GARDENS SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AN View document
23 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP View document
23 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
15 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Aug 2001 RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS View document
3 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2000 RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jun 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS View document
26 Mar 1999 NC INC ALREADY ADJUSTED 17/03/99 View document
26 Mar 1999 £ NC 1000/50000 17/03/99 View document
4 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Jul 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
14 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 2ND FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL View document
6 Nov 1997 AUDITOR'S RESIGNATION View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
6 Aug 1997 S386 DISP APP AUDS 25/06/97 View document
6 Aug 1997 S366A DISP HOLDING AGM 25/06/97 View document
6 Aug 1997 S386 DISP APP AUDS 25/06/97 View document
6 Aug 1997 S252 DISP LAYING ACC 25/06/97 View document
4 Nov 1996 REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 12 THE PAVEMENT LONDON SW4 0HY View document
11 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 View document
19 Apr 1996 SECRETARY RESIGNED View document
11 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document