RAPIDE SCAN LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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13/11/2413 November 2024 Confirmation statement made on 2024-09-15 with no updates

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11/07/2411 July 2024 Notification of Meena Abid as a person with significant control on 2024-07-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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09/10/229 October 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/11/2128 November 2021 Termination of appointment of Muhammad Shafique Abid as a director on 2021-07-05

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28/11/2128 November 2021 Cessation of Muhammad Shafique Abid as a person with significant control on 2021-07-05

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28/11/2128 November 2021 Confirmation statement made on 2021-09-15 with no updates

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28/11/2128 November 2021 Notification of Kamran Ateeque Abid as a person with significant control on 2021-07-05

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28/11/2128 November 2021 Appointment of Mr Kamran Ateeque Abid as a director on 2021-07-05

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 31/12/19 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O D S J LLP 2ND FLOOR 1 BELL STREET LONDON NW1 5BY

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY DAVIES / 15/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 34 SEYMOUR STREET LONDON W1H 5WD

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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29/10/1029 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/12/093 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2007

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2006

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27/01/0927 January 2009 FIRST GAZETTE

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/05/0531 May 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/09/0422 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/12/0112 December 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 STRIKE-OFF ACTION DISCONTINUED

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24/05/0124 May 2001 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FIRST GAZETTE

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23/05/0023 May 2000 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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23/05/0023 May 2000 STRIKE-OFF ACTION DISCONTINUED

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/02/0022 February 2000 FIRST GAZETTE

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06/07/996 July 1999 STRIKE-OFF ACTION DISCONTINUED

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30/06/9930 June 1999 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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30/06/9930 June 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 FIRST GAZETTE

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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20/11/9720 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 NEW SECRETARY APPOINTED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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