RAPANEA CONSULTING LTD.

Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL FITZPATRICK / 05/09/2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH FITZPATRICK / 05/09/2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 57 CAERAU ROAD NEWPORT GWENT NP20 4HH

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02/01/162 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL FITZPATRICK / 02/01/2014

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 9 STOW PARK AVENUE NEWPORT SOUTH WALES NP20 4FJ

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH FITZPATRICK / 02/01/2014

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH FITZPATRICK / 02/01/2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH FITZPATRICK / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL FITZPATRICK / 04/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 21 THE HALFPENNYS ABERGAVENNY MONMOUTHSHIRE NP7 0EA

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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