RAPID LIFE SCIENCES LTD
Company number 04327046 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 4 pages | View document |
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Director's details changed for Mr Duncan Alexander Wood on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Registered office address changed from Regus House Heronsway Chester Cheshire CH4 9QR England to Dodleston House Bell Meadow Business Park Park Lane, Pulford Chester CH4 9EP on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Nigel Dennistoun Burney on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Lady Lucy Vanessa Burney as a person with significant control on 2025-10-13 · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 16 Jun 2025 | Change of details for Lady Lucy Vanessa Burney as a person with significant control on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Registered office address changed from No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP England to Regus House Heronsway Chester Cheshire CH4 9QR on 2025-06-10 · 1 page | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2025 | Notification of Lucy Vanessa Burney as a person with significant control on 2025-01-01 · 2 pages | View document |
| 23 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 2023-12-12 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 26 Sep 2022 | Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 2022-09-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 01/08/2020 | View document |
| 9 Aug 2020 | PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 01/08/2020 | View document |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED SIR NIGEL DENNISTOUN BURNEY | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 7 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 7 Oct 2018 | SECRETARY APPOINTED LADY LUCY VANESSA BURNEY | View document |
| 7 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BURNEY | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 21 Jan 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 82.9 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BLEZARD | View document |
| 19 Aug 2017 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER WOOD | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 23/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 29 MAES Y BRYN BERTHENGAM HOLYWELL FLINTSHIRE CH8 9BA WALES | View document |
| 12 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM MARSTANE HOUSE MARIAN TRELAWNYD FLINTSHIRE LL18 6EB WALES | View document |
| 7 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM NORTH HEATH HOUSE NORTH HEATH CHIEVELEY NEWBURY BERKSHIRE RG20 8UD | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 79.90 | View document |
| 24 Apr 2013 | COMPANY NAME CHANGED CONTROLLED MEDIA LIMITED CERTIFICATE ISSUED ON 24/04/13 | View document |
| 13 Feb 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 2 CHOWLEY COURT CHOWLEY OAK LANE TATTENHALL CHESHIRE CH3 9GA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENNISTOUN BURNEY / 21/12/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD YOUNG / 21/12/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED SIR NIGEL DENNISTOUN BURNEY · 1 page | View document |
| 25 Feb 2009 | SECRETARY APPOINTED SIR NIGEL DENNISTOUN BURNEY | View document |
| 25 Feb 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MARK BLEZARD | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: UNIT 2 CHOWLEY COURT CHOWLEY OAK LANE TATTENHALL CHESHIRE CH3 9GA | View document |
| 19 Jan 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: PLUTO HOUSE HIGH STREET TATTENHALL CHESHIRE CH3 9PX | View document |
| 24 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: PROTEL HOUSE 10 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB | View document |
| 16 Jan 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MEREYSIDE CH41 9BP | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | S-DIV 14/11/02 | View document |
| 10 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Feb 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 2 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE CH3 9HL | View document |
| 19 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |