RAP SYSTEMS LIMITED
Company number 04044751 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 26 Jun 2026 | Termination of appointment of Paul David Trick as a director on 2026-06-12 · 1 page | View document |
| 1 Jun 2026 | Cessation of Paul David Trick as a person with significant control on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Change of details for Mr Roger Edward Amstell as a person with significant control on 2026-06-01 · 2 pages | View document |
| 5 Jan 2026 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of Joanne Amstell as a secretary on 2025-11-03 · 1 page | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-01 · 3 pages | View document |
| 13 Nov 2025 | Cessation of Joanne Amstell as a person with significant control on 2025-11-01 · 1 page | View document |
| 29 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 7 Apr 2025 | Previous accounting period shortened from 2025-08-29 to 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Registered office address changed from 20 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Roger Edward Amstell on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Paul David Trick on 2023-08-18 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 29 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jun 2021 | Micro company accounts made up to 2019-08-31 · 4 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018 | View document |
| 13 Jun 2019 | 31/08/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER EDWARD AMSTELL / 31/08/2017 | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE AMSTELL | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID TRICK | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 24 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 29 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR PAUL DAVID TRICK | View document |
| 4 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRICK | View document |
| 9 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE AMSTELL / 01/01/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 01/01/2011 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 01/01/2011 | View document |
| 26 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TRICK / 13/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD AMSTELL / 13/07/2010 | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRICK / 01/08/2000 | View document |
| 28 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20 HOLBECK AVENUE SCARBOROUGH NORTH YORKSHIRE YO11 2XQ | View document |
| 31 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | S366A DISP HOLDING AGM 06/01/04 | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Aug 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 1 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |