RAPID BIOSENSOR SYSTEMS LIMITED
Company number 04458301 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 8 pages | View document |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR DENNIS CAMILLERI / 20/08/2018 | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CAMILLERI / 20/08/2018 | View document |
| 3 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 15 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS CAMILLERI | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 13 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 599.74 | View document |
| 27 Mar 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 588.99 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED JOHN REYNOLDS | View document |
| 3 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OATES | View document |
| 26 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 586.99 | View document |
| 26 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 528.29 | View document |
| 28 Feb 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 518.92 | View document |
| 21 Feb 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 520.17 | View document |
| 16 Nov 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 518.34 | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR MARK JEREMY SANDERS | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OATES / 01/10/2009 | View document |
| 6 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 516.89 | View document |
| 22 Dec 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 511.08 | View document |
| 17 Oct 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 509.63 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED DAVID WRIGHT | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR BRIAN WOODCOCK LOGGED FORM | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK | View document |
| 18 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 11/06/05; CHANGE OF MEMBERS | View document |
| 23 May 2005 | £ NC 70000/70200 06/05/05 | View document |
| 23 May 2005 | £ NC 500/70000 06/05/ | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | NC INC ALREADY ADJUSTED 13/11/03 | View document |
| 2 Dec 2003 | £ NC 400/500 13/11/03 | View document |
| 19 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: TACCONI GREEN & COMPANY 32A EAST STREET SAINT IVES,HUNTINGDON CAMBRIDGESHIRE | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |