RADIUM SECURITY SYSTEMS LIMITED
Company number 03703410 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Unaudited abridged accounts made up to 2026-01-31 · 9 pages | View document |
| 18 Aug 2026 | Change of details for Mrs Joanne Robinson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mrs Joanne Robinson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 17 Aug 2026 | Change of details for Mr Paul Robinson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 18 Jun 2026 | Change of details for Mr Paul Robinson as a person with significant control on 2024-09-11 · 2 pages | View document |
| 18 Jun 2026 | Notification of Paul Robinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 7 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Paul Robinson on 2024-09-11 · 2 pages | View document |
| 8 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 037034100002 in full · 1 page | View document |
| 27 Mar 2023 | Satisfaction of charge 037034100001 in full · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 9 May 2022 | Registration of charge 037034100004, created on 2022-05-09 · 51 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 15 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PAUL ROBINSON | View document |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 18/06/2018 | View document |
| 26 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ROBINSON / 18/06/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100002 | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037034100001 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Sep 2015 | Registered office address changed from , 112 Town Row, West Derby, Liverpool, Merseyside, L12 8SN to Unit 4 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 2015-09-09 · 1 page | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 112 TOWN ROW WEST DERBY LIVERPOOL MERSEYSIDE L12 8SN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 12/01/2011 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/10/2009 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/01/2009 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2009 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 01/01/2007 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/01/2007 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Feb 2001 | 287 · 1 page | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 42 PARKWOOD ROAD WHISTON PRESCOT MERSEYSIDE L35 3XB | View document |
| 16 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 May 1999 | 287 · 1 page | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 60 PAGE MOSS LANE LIVERPOOL L14 0LX | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: HIGHSTON HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | 287 · 1 page | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |