RAPID SYSTEMS LTD

Company number 03290343 ·

Active

123 filings

Date Filing
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
20 Jan 2025 Termination of appointment of Andrew John Mack as a director on 2025-01-17 · 1 page View document
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
17 Dec 2024 Appointment of Mrs Hayley Louise Monks as a director on 2024-12-16 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
11 Oct 2024 Appointment of Mr Andrew John Mack as a director on 2024-09-30 · 2 pages View document
1 Oct 2024 Termination of appointment of Monica Alexandra Mackintosh as a director on 2024-09-30 · 1 page View document
22 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
10 Dec 2021 Notification of South Staffordshire Plc as a person with significant control on 2016-04-06 · 2 pages View document
10 Dec 2021 Cessation of Echo Managed Services Limited as a person with significant control on 2016-04-06 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
21 Oct 2020 PSC'S CHANGE OF PARTICULARS / ECHO MANAGED SERVICES LIMITED / 06/04/2016 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
12 May 2020 DIRECTOR APPOINTED MRS MONICA ALEXANDRA MACKINTOSH View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
23 May 2019 SECRETARY APPOINTED MRS CAROLINE ANN STRETTON View document
23 May 2019 APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN View document
12 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
2 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
8 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER PAGE / 30/09/2012 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES NEWLAND / 30/09/2012 View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD GOODWIN / 25/07/2012 View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
31 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON GOODWIN / 27/01/2009 View document
12 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
30 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
6 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
25 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2004 NEW SECRETARY APPOINTED View document
15 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 SECRETARY RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2003 DIRECTOR RESIGNED View document
15 Oct 2003 DIRECTOR RESIGNED View document
15 Oct 2003 DIRECTOR RESIGNED View document
28 Apr 2003 DIRECTOR RESIGNED View document
27 Mar 2003 DIRECTOR RESIGNED View document
15 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2002 AUDITOR'S RESIGNATION View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR RESIGNED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Dec 2000 NEW DIRECTOR APPOINTED View document
28 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/00 View document
4 Apr 2000 NC INC ALREADY ADJUSTED 29/03/00 View document
4 Apr 2000 £ NC 100/300000 29/03 View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Dec 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
15 Dec 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 DIRECTOR RESIGNED View document
16 Jul 1998 SECRETARY RESIGNED View document
16 Jul 1998 NEW SECRETARY APPOINTED View document
31 Dec 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
26 Jan 1997 SECRETARY RESIGNED View document
26 Jan 1997 DIRECTOR RESIGNED View document
21 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 16/01/97 View document
21 Jan 1997 S252 DISP LAYING ACC 16/01/97 View document
13 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
3 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: GREEN LANE WALSALL WS2 7PD View document
3 Jan 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document