RAP SYSTEMS LIMITED
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Date | Description |
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29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
07/04/257 April 2025 | Previous accounting period shortened from 2025-08-29 to 2025-04-05 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
18/08/2318 August 2023 | Director's details changed for Mr Roger Edward Amstell on 2023-08-18 |
18/08/2318 August 2023 | Director's details changed for Mr Paul David Trick on 2023-08-18 |
18/08/2318 August 2023 | Registered office address changed from 20 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-08-18 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
29/05/2329 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
26/06/2126 June 2021 | Micro company accounts made up to 2019-08-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
24/06/1924 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018 |
13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER EDWARD AMSTELL / 31/08/2017 |
13/06/1913 June 2019 | 31/08/17 STATEMENT OF CAPITAL GBP 3 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TRICK |
07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE AMSTELL |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
24/05/1724 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
29/05/1529 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
24/02/1524 February 2015 | DIRECTOR APPOINTED MR PAUL DAVID TRICK |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
04/08/144 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRICK |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
09/08/139 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 01/01/2011 |
26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE AMSTELL / 01/01/2011 |
26/08/1126 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 01/01/2011 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
13/08/1013 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 13/07/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 13/07/2010 |
29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
29/09/0929 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRICK / 01/08/2000 |
28/05/0828 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20 HOLBECK AVENUE SCARBOROUGH NORTH YORKSHIRE YO11 2XQ |
04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/04 |
02/09/042 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | S366A DISP HOLDING AGM 06/01/04 |
23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
09/08/029 August 2002 | NEW SECRETARY APPOINTED |
09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | SECRETARY RESIGNED |
16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
30/08/0130 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 229 NETHER STREET LONDON N3 1NT |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | SECRETARY RESIGNED |
11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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