RAP SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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07/04/257 April 2025 Previous accounting period shortened from 2025-08-29 to 2025-04-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Director's details changed for Mr Roger Edward Amstell on 2023-08-18

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18/08/2318 August 2023 Director's details changed for Mr Paul David Trick on 2023-08-18

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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

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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18/02/2218 February 2022 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/06/2126 June 2021 Micro company accounts made up to 2019-08-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER EDWARD AMSTELL / 31/08/2017

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13/06/1913 June 2019 31/08/17 STATEMENT OF CAPITAL GBP 3

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TRICK

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE AMSTELL

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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24/05/1724 May 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/08/155 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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29/05/1529 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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24/02/1524 February 2015 DIRECTOR APPOINTED MR PAUL DAVID TRICK

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TRICK

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 01/01/2011

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26/08/1126 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE AMSTELL / 01/01/2011

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26/08/1126 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 01/01/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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13/08/1013 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 13/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 13/07/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRICK / 01/08/2000

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28/05/0828 May 2008 31/08/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/07/0716 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20 HOLBECK AVENUE SCARBOROUGH NORTH YORKSHIRE YO11 2XQ

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/04

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02/09/042 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 S366A DISP HOLDING AGM 06/01/04

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 SECRETARY RESIGNED

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 229 NETHER STREET LONDON N3 1NT

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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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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