RADIUS SOLUTIONS LIMITED
Company number 05076818 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 4 May 2026 | Change of details for Golflane Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 12 Mar 2026 | Resolutions · 2 pages | View document |
| 12 Mar 2026 | CAP-SS · 1 page | View document |
| 12 Mar 2026 | Statement of capital on 2026-03-12 · 3 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 3 pages | View document |
| 12 Mar 2026 | SH20 · 2 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 29 Oct 2024 | Appointment of Ms Lily Kang Wang as a director on 2024-10-09 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Daniel Triest as a director on 2024-10-09 · 1 page | View document |
| 6 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 28 May 2024 | Appointment of Mr David Emmanuel Charlot as a director on 2024-05-15 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Gregory Bruce Tayler as a director on 2024-05-15 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 21 Feb 2024 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 20 Apr 2023 | Termination of appointment of Grant Edwin Fitz as a director on 2023-04-14 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Daniel Triest as a director on 2023-04-14 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Grant Edwin Fitz on 2022-02-07 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Gregory Bruce Tayler on 2022-02-07 · 2 pages | View document |
| 24 Feb 2022 | Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 2022-02-24 · 1 page | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 3 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | SECRETARY APPOINTED MR WHITNEY CLARK | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR MARC DAVID OLIN | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GENE ZAMISKA | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXIS GRAB | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR GENE ZAMISKA | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON GREEN | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KO | View document |
| 15 Jun 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 14 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 22 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN SEUK KO / 22/09/2014 | View document |
| 3 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED BRYAN SEUK KO | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED BRANDON WEGNER GREEN | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAND · 2 pages | View document |
| 29 Dec 2010 | SECRETARY APPOINTED BRYAN SEUK KO | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLAND | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ANDREW TAYLOR / 01/10/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | CEASING HOLD TO OFFICE AS AUDITORS | View document |
| 23 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | CONSO 20/04/06 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | COMPANY NAME CHANGED DARIUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/04 | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |