RAPIDE COMMUNICATION LTD
Company number 05786255 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 057862550001 in full · 1 page | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | CAP-SS · 2 pages | View document |
| 22 Mar 2024 | SH20 · 2 pages | View document |
| 22 Mar 2024 | Statement of capital on 2024-03-22 · 7 pages | View document |
| 22 Mar 2024 | Resolutions · 3 pages | View document |
| 5 Oct 2023 | Termination of appointment of Kin Gill as a director on 2023-09-30 · 1 page | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 19 Jan 2023 | Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from C/O Rant & Rave Raving Towers Millburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HS to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 17 Oct 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057862550001 | View document |
| 18 Sep 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 13 Aug 2019 | ALTER ARTICLES 06/08/2019 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Dec 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERSTEERING SOFTWARE LIMITED | View document |
| 26 Nov 2018 | CESSATION OF NIGEL ROBERT SHANAHAN AS A PSC | View document |
| 3 Oct 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHANAHAN | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR. JOHN T MCDONALD | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA SHANAHAN | View document |
| 16 Jul 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 145.65 | View document |
| 13 Jul 2018 | ADOPT ARTICLES 18/04/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 140.00 | View document |
| 15 Aug 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FOIS | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE STUBBS | View document |
| 5 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE STUBBS | View document |
| 19 Apr 2016 | SECRETARY APPOINTED MRS ERICA SHANAHAN | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY LATHAM | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR DENNIS FOIS | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, HERON HOUSE, MILLBURN HILL ROAD, COVENTRY, CV4 7HS | View document |
| 16 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY JOERES | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHANAHAN / 01/02/2014 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY JOERES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHANAHAN / 20/11/2012 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR ANDY JOERES | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR ANDY LATHAM | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MRS JULIE CLARE STUBBS | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders · 4 pages | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 5 pages | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE STUBBS / 30/06/2007 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 18 BINLEY INNOVATION CENTRE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS CV3 2TX | View document |
| 16 Jul 2007 | £ IC 100/70 31/05/07 £ SR [email protected]=30 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2006 | S369(4) SHT NOTICE MEET 26/05/06 | View document |
| 7 Jul 2006 | S366A DISP HOLDING AGM 26/05/06 | View document |
| 7 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 7 Jul 2006 | NC INC ALREADY ADJUSTED 19/05/06 | View document |
| 7 Jul 2006 | S-DIV 19/05/06 | View document |
| 7 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | SUB-DIVIDED 0.01P EACH 19/05/06 | View document |
| 7 Jul 2006 | £ NC 100/200 19/05/06 | View document |
| 19 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |