RADIUS BUSINESS SOLUTIONS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 30/10/2430 October 2024 | Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28 |
| 17/07/2417 July 2024 | Certificate of change of name |
| 17/07/2417 July 2024 | Change of name notice |
| 05/04/245 April 2024 | Termination of appointment of Timothy John Morris as a director on 2024-03-31 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Registration of charge NI0331260008, created on 2023-10-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr Timothy John Morris as a director on 2022-04-14 |
| 09/02/229 February 2022 | Cessation of Diesel Card Ireland Limited as a person with significant control on 2016-04-06 |
| 09/02/229 February 2022 | Notification of Radius Payment Solutions Limited as a person with significant control on 2016-04-06 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 176 CLOONEY ROAD GREYSTEEL DERRY BT47 3DY |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL HOLMES / 01/01/2014 |
| 19/09/1419 September 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 02/07/142 July 2014 | ARTICLES OF ASSOCIATION |
| 02/07/142 July 2014 | ALTER ARTICLES 22/05/2014 |
| 01/07/141 July 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0331260004 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY GARY NICHOLL |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR LEE EVERETT |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPHERD |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLL |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL |
| 26/05/1426 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0331260005 |
| 26/05/1426 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0331260006 |
| 26/05/1426 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0331260004 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 29/10/1329 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOYCE |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JENKINS |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 02/11/122 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1230 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ALTER ARTICLES 28/09/2012 |
| 18/10/1218 October 2012 | DOCUMENTS APPROVED; COMPANY AUTHORISED TO EXECUTE DOCUMENTS; DOCUMENTS IN BEST INTEREST OF COMPANY; DOCUMENTS WILL PROMOTE SUCESS OF COMPANY 28/09/2012 |
| 18/10/1218 October 2012 | ARTICLES OF ASSOCIATION |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILL HOLMES / 20/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRACY JENKINS / 20/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOYCE / 20/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN NICHOLL / 20/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH NICHOLL / 20/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY MARTIN NICHOLL / 20/10/2009 |
| 01/04/091 April 2009 | 31/05/08 ANNUAL ACCTS |
| 01/12/081 December 2008 | 20/10/08 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | 31/05/07 ANNUAL ACCTS |
| 27/11/0727 November 2007 | 20/10/07 ANNUAL RETURN SHUTTLE |
| 30/03/0730 March 2007 | 31/05/06 ANNUAL ACCTS |
| 17/11/0617 November 2006 | 20/10/06 ANNUAL RETURN SHUTTLE |
| 01/04/061 April 2006 | 31/05/05 ANNUAL ACCTS |
| 15/11/0515 November 2005 | 20/10/05 ANNUAL RETURN SHUTTLE |
| 14/04/0514 April 2005 | PARS RE MORTAGE |
| 15/03/0515 March 2005 | 31/05/04 ANNUAL ACCTS |
| 06/11/046 November 2004 | 20/10/04 ANNUAL RETURN SHUTTLE |
| 01/04/041 April 2004 | 31/05/03 ANNUAL ACCTS |
| 06/11/036 November 2003 | 20/10/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | CHANGE OF DIRS/SEC |
| 21/01/0321 January 2003 | 31/05/02 ANNUAL ACCTS |
| 18/10/0218 October 2002 | 20/10/02 ANNUAL RETURN SHUTTLE |
| 27/02/0227 February 2002 | 31/05/01 ANNUAL ACCTS |
| 26/10/0126 October 2001 | 20/10/01 ANNUAL RETURN SHUTTLE |
| 23/10/0123 October 2001 | CHANGE OF DIRS/SEC |
| 27/03/0127 March 2001 | 31/05/00 ANNUAL ACCTS |
| 24/10/0024 October 2000 | 20/10/00 ANNUAL RETURN SHUTTLE |
| 13/02/0013 February 2000 | 31/05/99 ANNUAL ACCTS |
| 27/10/9927 October 1999 | 20/10/99 ANNUAL RETURN SHUTTLE |
| 25/10/9925 October 1999 | CHANGE OF DIRS/SEC |
| 31/08/9931 August 1999 | CHANGE OF ARD |
| 15/08/9915 August 1999 | 31/10/98 ANNUAL ACCTS |
| 13/10/9813 October 1998 | 20/10/98 ANNUAL RETURN SHUTTLE |
| 28/10/9728 October 1997 | CHANGE OF DIRS/SEC |
| 20/10/9720 October 1997 | PARS RE DIRS/SIT REG OFF |
| 20/10/9720 October 1997 | MEMORANDUM |
| 20/10/9720 October 1997 | ARTICLES |
| 20/10/9720 October 1997 | DECLN COMPLNCE REG NEW CO |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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