RAPID COMPUTERS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-27 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Cessation of Mark Denis Stevens as a person with significant control on 2023-10-04

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04/10/234 October 2023 Cessation of Denis Christopher Stevens as a person with significant control on 2023-10-04

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04/10/234 October 2023 Notification of Rapidnet Limited as a person with significant control on 2023-10-04

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/02/169 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015245160003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 255000

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30/01/1230 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1126 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 138-140 QUEENS DRIVE CHILDWALL LIVERPOOL L15 6XX

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENIS STEVENS / 17/01/2010

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07/04/107 April 2010 Annual return made up to 17 January 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHRISTOPHER STEVENS / 17/01/2010

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10/03/1010 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/01/0923 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 CURREXT FROM 31/12/2008 TO 30/06/2009

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0227 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/02/007 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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16/05/9916 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/02/9918 February 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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25/01/9825 January 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/01/9728 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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11/04/9511 April 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/09/9429 September 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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24/12/9324 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/12/9320 December 1993 RETURN MADE UP TO 17/01/93; CHANGE OF MEMBERS

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/05/9311 May 1993 £ NC 100/10000 14/04/93

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11/05/9311 May 1993 NC INC ALREADY ADJUSTED 14/04/93

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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05/07/915 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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05/07/915 July 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 ALTER MEM AND ARTS 03/08/90

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25/09/9025 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9025 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/902 May 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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11/04/8811 April 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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11/05/8711 May 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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11/05/8711 May 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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