RAPIDAGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 16/04/2316 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Withdraw the company strike off application |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 29/04/2029 April 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 3 RUTLAND PLACE HELMSLEY YORK YO62 5HP |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/08/1514 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/09/128 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LUNN / 24/10/2011 |
| 08/09/128 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 08/09/128 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE CAROL LUNN / 24/10/2011 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/03/1218 March 2012 | REGISTERED OFFICE CHANGED ON 18/03/2012 FROM 17 RYEGATE HELMSLEY YORK NORTH YORKSHIRE YO62 5AA |
| 03/10/113 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LUNN / 12/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/091 December 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: UNIT 1 BALMFORTH HOUSE SAWMILL LANE HELMSLEY YO62 5DQ |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: LOWNA HOUSE GILLAMOOR YORK NORTH YORKSHIRE YO62 7HX |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: LOWNA HOUSE MAIN STREET, GILLAMOOR YORK NORTH YORKSHIRE YO62 7HX |
| 11/09/0011 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 71 SANDICROFT CLOSE BIRCHWOOD WARRINGTON WA3 7LY |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 9 DUNSCAR CLOSE BIRCHWOOD WARRINGTON WA3 7LS |
| 13/04/9513 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | S386 DISP APP AUDS 10/08/93 |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: DAN-Y-FRON OLD KINGSTURNING ROAD PRESTEIGNE POWYS WALES LD8 2LD |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 2 HADLEY END YOXALL NR BURTON UPON TRENT STAFFORDSHIRE DE13 8PF |
| 24/01/9224 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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