RADISON SERVICES LIMITED
Company number 04730670 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 22 May 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 21 May 2025 | Previous accounting period shortened from 2025-04-30 to 2025-01-31 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 3 Feb 2025 | Resolutions · 2 pages | View document |
| 3 Feb 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 31 Jan 2025 | Cessation of Belinda Anne Bowles as a person with significant control on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Ian Andrew Roulstone as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Termination of appointment of Belinda Bowles as a secretary on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of David Bowles as a director on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Belinda Bowles as a director on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Registered office address changed from 23 Broughton Way Rickmansworth Hertfordshire WD3 8GW to Orchard House the Square Hessle East Yorkshire HU13 0AE on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Cessation of David Ashley Bowles as a person with significant control on 2025-01-31 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Neil Andrew Bewell as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Notification of C&M Scientific Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 25 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Secretary's details changed for Linda Bowles on 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Change of details for Mrs Belina Anne Bowles as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 23 Jan 2023 | Director's details changed for Linda Bowles on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Mrs Linda Anne Bowles as a person with significant control on 2023-01-23 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 1 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 9 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLES / 11/04/2010 | View document |
| 9 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOWLES / 11/04/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 23 BROUGHTON WAY RICKMANSWORTH HERTS WD3 8GW UNITED KINGDOM | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4TT | View document |
| 19 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: VICTORIA HOUSE, 64 PAUL STREET LONDON EC2A 4TT | View document |
| 9 Aug 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |