RAPIDSWITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 18/06/2518 June 2025 New | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 |
| 18/06/2518 June 2025 New | Resolutions |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 27/03/2327 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 24/03/2324 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 17/01/2317 January 2023 | Satisfaction of charge 4 in full |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 31/03/1531 March 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1531 March 2015 | STATEMENT BY DIRECTORS |
| 31/03/1531 March 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GROUND FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 10/10/2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TACEY GREEN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/104 November 2010 | RE CORPORATE GUARANTEE 29/10/2010 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 31/07/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 31/07/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRACHAN LOGAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE HALL / 01/10/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ANGUS MACSWEEN |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7FW |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED SARAH HARAN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN |
| 21/05/0921 May 2009 | SECRETARY APPOINTED BRUCE HALL |
| 21/05/0921 May 2009 | SECRETARY RESIGNED NICHOLAS SHEPPARD |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD SURREY SL6 7FW |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: 3 BEACON MEWS SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S PARTICULARS PAUL TACEY GREEN |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 09/11/079 November 2007 | � NC 10000/10000000 26/ |
| 03/11/073 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED 49SERVICES LTD CERTIFICATE ISSUED ON 17/01/05; RESOLUTION PASSED ON 04/01/05 |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: HAMILTON HOUSE 7 VINE AVENUE SEVENOAKS KENT TN13 3AH |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: PO BOX 344 HAMILTON HOUSE 7 VINE AVENUE SEVENOAKS KENT TN13 3ZY |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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