RAPID SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Andrew John Mack as a director on 2025-01-17 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Appointment of Mrs Hayley Louise Monks as a director on 2024-12-16 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2411 October 2024 | Appointment of Mr Andrew John Mack as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Monica Alexandra Mackintosh as a director on 2024-09-30 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Notification of South Staffordshire Plc as a person with significant control on 2016-04-06 |
| 10/12/2110 December 2021 | Cessation of Echo Managed Services Limited as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / ECHO MANAGED SERVICES LIMITED / 06/04/2016 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS MONICA ALEXANDRA MACKINTOSH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 30/09/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES NEWLAND / 30/09/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD GOODWIN / 25/07/2012 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON GOODWIN / 27/01/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/00 |
| 04/04/004 April 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 04/04/004 April 2000 | £ NC 100/300000 29/03 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | S252 DISP LAYING ACC 16/01/97 |
| 21/01/9721 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/01/97 |
| 13/01/9713 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: GREEN LANE WALSALL WS2 7PD |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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