RAPITA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/03/257 March 2025 | Appointment of Mr Timothy Matthew Morris as a director on 2025-02-28 |
| 07/03/257 March 2025 | Termination of appointment of Dan Ryan Mcclung as a director on 2025-02-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJU SATYANARYANA DANDU |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 15/01/2115 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DAN RYAN MCCLUNG |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050110900001 |
| 24/10/1724 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 8541 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR RAJU SATYANARAYANA DANDU |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BROSTER |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE COLIN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY EAVES |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMID |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILLEM BERNAT |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 13/01/2016 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRASSINGTON |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR JEFF EAVES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 14/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/01/1527 January 2015 | SECOND FILING WITH MUD 09/01/15 FOR FORM AR01 |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED PROFESSOR JOHN ALEXANDER MCDERMID |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, I.T. CENTRE YORK SCIENCE PARK INNOVATION WAY, HESLINGTON, YORK, N. YORKS, YO10 5NP, UNITED KINGDOM |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MISS EMMA LOUISE BRASSINGTON |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BROSTER / 23/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 24/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/01/1318 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 27/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 01/04/2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, IT CENTRE INNOVATION WAY, HESLINGTON, YORK, N. YORKS, YO10 5NP, UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 01/01/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, IT CENTRE, YORK SCIENCE PARK, HESLINGTON YORK, N YORKS, YO10 5DG |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BROSTER / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT JACKSON / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN DAVIS / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTOINE VINCENT COLIN / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BURNS / 01/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUILLEM BERNAT / 01/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR IAN BROSTER / 01/01/2011 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/1028 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE COLIN / 18/02/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLEM BERNAT / 18/04/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | LOANS/ALLOT SH 11/07/07 |
| 08/08/078 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 16 PARK GROVE, YORK, NORTH YORKSHIRE, YO31 8LG |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | CONVE 16/09/05 |
| 28/09/0528 September 2005 | SHARE CAP ALTERED 16/09/05 |
| 28/09/0528 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0528 September 2005 | ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 11/05/0511 May 2005 | RE:SHARE TRANSFER,PAY 19/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SHARES TRANSFERRED 26/11/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: MOORGATE HOUSE, CLIFTON MOOR, YORK, YO30 4WY |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 08/05/048 May 2004 | £ NC 100/10000 30/04/ |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 91) LIMIT ED CERTIFICATE ISSUED ON 01/03/04 |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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