RAPID SOFTWARE SOLUTIONS LTD

Company number 07476134 ·

Active

68 filings

Date Filing
24 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
23 Dec 2025 Change of details for Mr Andrew John Routledge as a person with significant control on 2025-12-01 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Andrew John Routledge on 2025-12-01 · 2 pages View document
15 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 4 pages View document
6 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
15 Oct 2024 Resolutions · 1 page View document
15 Oct 2024 Memorandum and Articles of Association · 10 pages View document
15 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
15 Oct 2024 Resolutions · 1 page View document
14 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
14 Oct 2024 Change of share class name or designation · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Change of details for Mr Andrew John Routledge as a person with significant control on 2023-12-01 · 2 pages View document
4 Jan 2024 Director's details changed for Mr Andrew John Routledge on 2023-12-01 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
23 Nov 2023 Register inspection address has been changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to The Junction Office 43 Charles Street Horbury WF4 5FH · 1 page View document
22 Nov 2023 Secretary's details changed for Cga Secretarial Limited on 2023-11-01 · 1 page View document
13 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
11 Jul 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Change of details for Mr Andrew John Routledge as a person with significant control on 2022-12-01 · 2 pages View document
3 Jan 2023 Change of details for Mr Andrew John Routledge as a person with significant control on 2022-12-01 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
3 Jan 2023 Director's details changed for Mr Andrew John Routledge on 2022-12-01 · 2 pages View document
29 Dec 2022 Director's details changed for Mr Andrew John Routledge on 2022-12-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
5 Jan 2022 Change of details for Mr Andrew John Routledge as a person with significant control on 2022-01-05 · 2 pages View document
5 Jan 2022 Director's details changed for Mr Andrew John Routledge on 2022-01-05 · 2 pages View document
15 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 08/01/2020 View document
8 Jan 2020 SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND UNITED KINGDOM View document
5 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
13 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Dec 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 02/12/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROUTLEDGE / 26/11/2012 View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CGA BOOKKEEPING SERVICES LTD / 23/11/2011 View document
4 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM HIGHER CROSSES ARMOOR LANE EXTON SOMERSET TA22 9LD ENGLAND View document
3 Jan 2012 SAIL ADDRESS CREATED View document
3 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Oct 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
22 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document