RAPID OFFICE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 24/06/2424 June 2024 | Change of details for Mrs Jennifer Katherine Butler as a person with significant control on 2023-09-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Notification of Simon Butler as a person with significant control on 2023-09-07 |
| 13/11/2313 November 2023 | Notification of Jennifer Katherine Butler as a person with significant control on 2023-09-07 |
| 07/11/237 November 2023 | Termination of appointment of Andrew Butler as a secretary on 2023-09-12 |
| 07/11/237 November 2023 | Cessation of Andrew Butler as a person with significant control on 2023-09-07 |
| 18/09/2318 September 2023 | Appointment of Mr Simon Butler as a director on 2023-09-12 |
| 18/09/2318 September 2023 | Appointment of Mrs Jennifer Katherine Butler as a director on 2023-09-12 |
| 18/09/2318 September 2023 | Termination of appointment of Andrew Butler as a director on 2023-09-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-03 with updates |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 18/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 900 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | IT IS RESOLVED THAT THE OFF-MARKET PURCHASE OF A SHARE IN THE CAPITAL OF THE COMPANY 30/04/2017 |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BUTLER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEBRON / 09/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY APPOINTED ANDREW BUTLER |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE BUTLER |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE BUTLER |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0116 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9930 November 1999 | XFER NON-CONTRACTUAL 10/11/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED RAPID OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 24/07/87 |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 31/10/7931 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/7931 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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