RAPIDSOURCE IT LIMITED
Company number 04343680 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 21 Aug 2026 | Change of details for Rapidsource Property Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Deane Leonard Cooper as a person with significant control on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Change of details for Rapidsource Property Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Nicholas Alexander as a person with significant control on 2026-01-13 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 14 Jan 2026 | Notification of Rapidsource Property Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 7 Jan 2026 | Registration of charge 043436800008, created on 2026-01-07 · 59 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Deane Leonard Cooper on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Nicholas Alexander on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 24 Jul 2024 | Registration of charge 043436800007, created on 2024-07-22 · 51 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 15 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 2 Jun 2023 | Registration of charge 043436800006, created on 2023-06-02 · 50 pages | View document |
| 9 May 2023 | Change of details for Mr Nicholas Alexander as a person with significant control on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Change of details for Mr Deane Leonard Cooper as a person with significant control on 2023-05-09 · 2 pages | View document |
| 25 Apr 2023 | Change of details for Mr Nicholas Alexander as a person with significant control on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Notification of Deane Leonard Cooper as a person with significant control on 2023-04-25 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Amanda Catherine Lang-Watts as a secretary on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr James Neil Tindall as a secretary on 2023-01-18 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043436800005 | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | 29/04/16 STATEMENT OF CAPITAL GBP 434.50 | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 13 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN MURPHY | View document |
| 21 Apr 2016 | SECRETARY APPOINTED MRS AMANDA CATHERINE LANG-WATTS | View document |
| 22 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 18/10/2010 | View document |
| 30 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 18/10/2010 | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MURPHY / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE LEONARD COOPER / 01/10/2009 | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/05/2009 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/02/2009 | View document |
| 12 Jan 2009 | CAPITALS NOT ROLLED UP | View document |
| 9 Jan 2009 | S-DIV | View document |
| 9 Jan 2009 | ISSUED AND UN ISSUED SHARES ARE BEING SUB DIVIDED 18/12/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HAMILTON | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAMILTON / 01/01/2008 | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | £ IC 45450/678 28/04/06 £ SR 44772@1=44772 | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: CAUSEWAY HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 27 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | NC INC ALREADY ADJUSTED 09/12/02 | View document |
| 16 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |