RADLOCK SYSTEMS LIMITED

Company number 06188242 ·

Active

68 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
17 Aug 2026 Appointment of Mr Norman John Starkie as a secretary on 2026-08-17 · 2 pages View document
6 Aug 2026 Director's details changed for Anthony Ernest Cottrell on 2007-03-27 · 1 page View document
6 Aug 2026 Director's details changed for Anthony Ernest Cottrell on 2007-03-27 · 1 page View document
13 May 2026 Micro company accounts made up to 2025-09-26 · 3 pages View document
12 Dec 2025 Change of details for Mr Stephen Peter Hilton as a person with significant control on 2025-12-01 · 2 pages View document
12 Dec 2025 Director's details changed for Anthony Ernest Cottrell on 2025-12-01 · 2 pages View document
12 Dec 2025 Secretary's details changed for Mr Stephen Hilton on 2025-12-01 · 1 page View document
26 Sep 2025 Annual accounts for the year ending 26 September 2025 View accounts
11 Mar 2025 Micro company accounts made up to 2024-09-26 · 8 pages View document
26 Sep 2024 Annual accounts for the year ending 26 September 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
9 May 2024 Micro company accounts made up to 2023-09-26 · 3 pages View document
26 Sep 2023 Annual accounts for the year ending 26 September 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2022-09-26 · 3 pages View document
26 Sep 2022 Annual accounts for the year ending 26 September 2022 View accounts
12 May 2022 Micro company accounts made up to 2021-09-26 · 3 pages View document
26 Sep 2021 Annual accounts for the year ending 26 September 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-08 with updates · 4 pages View document
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/20 View document
26 Sep 2020 Annual accounts for the year ending 26 September 2020 View accounts
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
17 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/19 View document
26 Sep 2019 Annual accounts for the year ending 26 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18 View document
26 Sep 2018 Annual accounts for the year ending 26 September 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/17 View document
26 Sep 2017 Annual accounts for the year ending 26 September 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/16 View document
26 Sep 2016 Annual accounts for the year ending 26 September 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
20 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/15 View document
26 Sep 2015 Annual accounts for the year ending 26 September 2015 View accounts
1 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY COTTRELL View document
1 Sep 2015 SECRETARY APPOINTED MR STEPHEN HILTON View document
26 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
26 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/14 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 26 September 2013 View document
26 Sep 2014 Annual accounts for the year ending 26 September 2014 View accounts
29 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
20 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM WILLOW HOUSE 9 ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3TS View document
18 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 26 September 2012 View document
26 Sep 2012 Annual accounts for the year ending 26 September 2012 View accounts
11 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
17 Jun 2012 Annual accounts, small company total exemption, made up to 26 September 2011 View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JEFFERY RADCLIFFE View document
29 Feb 2012 SECRETARY APPOINTED MR ANTHONY ERNEST COTTRELL View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFERY RADCLIFFE View document
1 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 26 September 2010 View document
13 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 26 September 2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY MARK RADCLIFFE / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST COTTRELL / 12/04/2010 View document
12 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
14 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NEIL HILTON View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1210 CENTRE PARK SQUARE WARRINGTON WA1 1RU View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 26 September 2008 View document
25 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 26/09/2008 View document
27 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document