RAPIDSOURCE IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Deane Leonard Cooper on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Nicholas Alexander on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registration of charge 043436800007, created on 2024-07-22 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Registration of charge 043436800006, created on 2023-06-02 |
| 09/05/239 May 2023 | Change of details for Mr Nicholas Alexander as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Change of details for Mr Deane Leonard Cooper as a person with significant control on 2023-05-09 |
| 25/04/2325 April 2023 | Change of details for Mr Nicholas Alexander as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Notification of Deane Leonard Cooper as a person with significant control on 2023-04-25 |
| 18/01/2318 January 2023 | Termination of appointment of Amanda Catherine Lang-Watts as a secretary on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Mr James Neil Tindall as a secretary on 2023-01-18 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043436800005 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 434.50 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN MURPHY |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MRS AMANDA CATHERINE LANG-WATTS |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 18/10/2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 18/10/2010 |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MURPHY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE LEONARD COOPER / 01/10/2009 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/05/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/02/2009 |
| 12/01/0912 January 2009 | CAPITALS NOT ROLLED UP |
| 09/01/099 January 2009 | S-DIV |
| 09/01/099 January 2009 | ISSUED AND UN ISSUED SHARES ARE BEING SUB DIVIDED 18/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HAMILTON |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 01/01/2008 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | £ IC 45450/678 28/04/06 £ SR 44772@1=44772 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: CAUSEWAY HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 27/02/0327 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0318 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 09/12/02 |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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