RADIOCOMS SYSTEMS LIMITED



Company Documents

DateDescription
08/10/208 October 2020REGISTRATION OF A CHARGE / CHARGE CODE 045448860007

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30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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04/08/204 August 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045448860006

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04/08/204 August 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/202 June 2020APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUNDY

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18/12/1918 December 2019APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/09/1714 September 2017CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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06/10/166 October 2016CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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05/05/165 May 2016DIRECTOR APPOINTED MR RIEG VAN WAVEREN

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05/05/165 May 2016DIRECTOR APPOINTED MR BHUPINDER SINGH SIDHU

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28/04/1628 April 2016SECRETARY'S CHANGE OF PARTICULARS / MR RIEG VAN WAVEREN / 08/01/2016

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16/10/1516 October 2015Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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26/11/1426 November 2014SECRETARY APPOINTED MR RIEG VAN WAVEREN

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26/11/1426 November 2014APPOINTMENT TERMINATED, SECRETARY KENNETH BROOKS

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 045448860006

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29/09/1429 September 2014Annual return made up to 25 September 2014 with full list of shareholders

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29/09/1429 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 045448860005

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13/06/1413 June 2014AMENDED FULL ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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27/09/1327 September 2013Annual return made up to 25 September 2013 with full list of shareholders

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01/08/131 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD MUNDY / 05/07/2013

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04/10/124 October 2012Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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10/02/1210 February 2012DIRECTOR APPOINTED MARK JAMES BLYTHE

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11/10/1111 October 2011Annual return made up to 25 September 2011 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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17/05/1117 May 2011REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 170A OVAL ROAD CROYDON SURREY CR0 6BN

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27/01/1127 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/10/108 October 2010Annual return made up to 25 September 2010 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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16/10/0916 October 2009Annual return made up to 25 September 2009 with full list of shareholders

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/10/0815 October 2008RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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27/06/0827 June 2008DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MUNDY / 01/06/2008

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27/06/0827 June 2008DIRECTOR'S PARTICULARS ADRIAN MUNDY

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24/06/0824 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/05/0819 May 2008AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/02/0819 February 2008RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/07/074 July 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0711 May 2007REDUCTION OF ISSUED CAPITAL

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04/05/074 May 2007REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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25/04/0725 April 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0725 April 2007REDUCE ISSUED CAPITAL 03/04/07

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24/04/0724 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0729 January 2007NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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26/10/0626 October 2006RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/08/062 August 2006DIRECTOR RESIGNED

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13/06/0613 June 200602/05/06 ABSTRACTS AND PAYMENTS

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09/03/069 March 2006DIRECTOR RESIGNED

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31/10/0531 October 2005RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/051 August 2005REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 170A OVAL ROAD CROYDON SURREY CR0 6BN

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18/06/0518 June 2005NEW DIRECTOR APPOINTED

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18/06/0518 June 2005NEW DIRECTOR APPOINTED

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07/06/057 June 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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28/04/0528 April 2005NEW DIRECTOR APPOINTED

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12/04/0512 April 2005DIRECTOR RESIGNED

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08/12/048 December 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/03/0420 March 2004PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004NEW SECRETARY APPOINTED

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15/03/0415 March 2004SECRETARY RESIGNED

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18/10/0318 October 2003RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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02/07/032 July 2003PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003PARTICULARS OF MORTGAGE/CHARGE

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04/02/034 February 2003REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 110 CANNON STREET LONDON EC4N 6AR

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30/01/0330 January 2003£ NC 1000/1000000 28/11/02

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30/01/0330 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0320 January 2003ARTICLES OF ASSOCIATION

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30/12/0230 December 2002NEW SECRETARY APPOINTED

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24/12/0224 December 2002SECRETARY RESIGNED

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12/12/0212 December 2002COMPANY NAME CHANGED CASTDEAL LIMITED CERTIFICATE ISSUED ON 12/12/02

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12/12/0212 December 2002COMPANY NAME CHANGED CASTDEAL LIMITED CERTIFICATE ISSUED ON 12/12/02; RESOLUTION PASSED ON 28/11/02

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01/11/021 November 2002NEW DIRECTOR APPOINTED

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01/11/021 November 2002NEW DIRECTOR APPOINTED

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01/11/021 November 2002NEW SECRETARY APPOINTED

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01/11/021 November 2002SECRETARY RESIGNED

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01/11/021 November 2002DIRECTOR RESIGNED

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26/10/0226 October 2002REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 120 EAST ROAD LONDON N1 6AA

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25/09/0225 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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