RAPIDGEN SOFTWARE LIMITED
Company number 05585419 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Nov 2023 | Change of details for Mr John Ritchie Mcgladdery as a person with significant control on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 1 Nov 2021 | Director's details changed for Dr Anthony Jolyon Cox on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Feb 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O JAMES WORLEY & SONS 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR DAVID CHARLES DURANT | View document |
| 12 Jan 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN DAMON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAVELL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | DIRECTOR APPOINTED MS BRENDA ANN BARNES | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SEYMOUR ROGERS / 01/07/2014 | View document |
| 21 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET DAMON | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DAMON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR ROGER LAURENCE HAVELL | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SEYMOUR ROGERS / 07/10/2011 | View document |
| 7 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN CHARLOTTE DAMON / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN CHARLOTTE DAMON / 07/10/2011 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE MC GLADDERY / 07/10/2011 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 175 PAVILION ROAD LONDON SW1X 0BN | View document |
| 11 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN CHARLOTTE DAMON / 06/10/2009 · 2 pages | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN CHARLOTTE DAMON / 06/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SEYMOUR ROGERS / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOLYON COX / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITCHIE MC GLADDERY / 06/10/2009 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED HOWARD SEYMOUR ROGERS | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED ANTHONY JOLYON COX | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |