RAPID ELECTRONICS LIMITED
Company number 01509592 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 25 Jul 2025 | Appointment of Mr James Bates as a director on 2025-07-24 · 2 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 4 Jun 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 21 Feb 2024 | Appointment of Mr Andrew Keenan as a director on 2024-02-12 · 2 pages | View document |
| 7 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 21 Sep 2023 | Termination of appointment of James Glen Bates as a director on 2023-09-19 · 1 page | View document |
| 15 Sep 2023 | Appointment of Mr Edward Parry as a director on 2023-09-15 · 2 pages | View document |
| 25 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 10 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 26 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SEVERALLS LANE COLCHESTER CO4 5JS | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JAMES GLEN BATES | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER RUBAN | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR HOLGER PETER RUBAN | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KOFLER | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 19 Mar 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES KOFLER / 11/01/2013 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR JAMES ADAM BELL | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KING-SU HUANG | View document |
| 28 Dec 2012 | DIRECTOR APPOINTED MR JOHANNES KOFLER | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE | View document |
| 18 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED KING-SU HUANG | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 10 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders · 5 pages | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 21 pages | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | SECTION 519 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE / 10/07/2008 | View document |
| 21 Jul 2008 | ALTER ARTICLES 20/06/2008 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BAKER | View document |
| 19 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 1 Nov 2005 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Dec 2003 | MINUTES OF MEETING | View document |
| 3 Dec 2003 | NC INC ALREADY ADJUSTED 14/11/03 | View document |
| 3 Dec 2003 | £ NC 50000/800000 14/11 | View document |
| 3 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | AUDITOR'S RESIGNATION | View document |
| 24 May 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 Oct 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 22 Oct 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | NC INC ALREADY ADJUSTED 25/10/85 | View document |
| 5 Jul 1993 | NC INC ALREADY ADJUSTED 25/10/85 | View document |
| 30 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 16 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 6 Mar 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: HILL FARM INDUSTRIAL ESTATE BOXTED COLCHESTER ESSEX CO4 5RD | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 28 Sep 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT | View document |
| 12 Nov 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 7 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 | View document |
| 10 Mar 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 | View document |
| 28 Jul 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |