RADIOCODE CLOCKS LIMITED

Company number 01657628 ·

Active

138 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
21 May 2026 Notification of Michael Roy Sagin as a person with significant control on 2026-05-21 · 2 pages View document
12 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
10 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
7 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
4 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
28 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
2 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HELSBY View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
12 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TREVARNO MANOR HELSTON CORNWALL TR13 0RU View document
7 Jan 2013 SECTION 519 View document
4 Jan 2013 AUDITOR'S RESIGNATION View document
4 Jan 2013 AUDITOR'S RESIGNATION View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
20 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 11 pages View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COX View document
17 Feb 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD COX View document
23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders · 4 pages View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages View document
12 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 8 pages View document
1 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
12 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 · 8 pages View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY SAGIN / 02/01/2010 · 2 pages View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HELSBY / 14/01/2010 · 2 pages View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 View document
21 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAGIN / 01/05/2008 View document
11 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
23 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
26 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
8 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
12 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 2004 SECRETARY RESIGNED View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
16 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
1 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
26 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
17 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
10 Apr 2003 AUDITOR'S RESIGNATION View document
21 Feb 2003 DIRECTOR RESIGNED View document
23 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
3 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
25 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Sep 2000 NEW SECRETARY APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
5 Jul 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
21 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
19 Jun 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
5 Aug 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
23 Aug 1996 RETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS View document
23 Aug 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: TREVARNO MANOR HELSTON CORNWALL TR13 0RU View document
8 Jan 1996 NEW DIRECTOR APPOINTED View document
8 Jan 1996 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS View document
8 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
15 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1995 AUDITOR'S RESIGNATION View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
17 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
21 Nov 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: WARD OHLY MALINS HALL,37 HIGH STREET FALMOUTH CORNWALL,TR11 2AF View document
16 May 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
24 May 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS View document
7 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
27 May 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS View document
19 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS View document
9 May 1991 £ IC 102/68 07/06/90 £ SR 34@1=34 View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
9 Apr 1991 34 £1 07/06/90 View document
4 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Apr 1991 RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS View document
30 Apr 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 48-50 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PP View document
30 Apr 1990 AUDITOR'S RESIGNATION View document
18 Apr 1990 AUDITOR'S RESIGNATION View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
16 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
2 Mar 1988 RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS View document
1 Feb 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
23 Apr 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
23 Apr 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View document
7 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
9 Apr 1986 ANNUAL ACCOUNTS MADE UP DATE 31/05/85 View document
2 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/05/84 View document