RAPIDSWITCH LIMITED
Company number 04535693 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page | View document |
| 20 Jun 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages | View document |
| 5 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 29 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 2 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 27 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 31 Mar 2015 | REDUCE ISSUED CAPITAL 31/03/2015 | View document |
| 31 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · GROUND FLOOR 11-21 PAUL STREET · LONDON · EC2A 4JU | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 10/10/2011 | View document |
| 10 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TACEY GREEN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2010 | RE CORPORATE GUARANTEE 29/10/2010 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE HALL / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 01/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 31/07/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 31/07/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRACHAN LOGAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 01/10/2009 | View document |
| 21 May 2009 | DIRECTOR APPOINTED SARAH HARAN | View document |
| 21 May 2009 | SECRETARY RESIGNED NICHOLAS SHEPPARD | View document |
| 21 May 2009 | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN | View document |
| 21 May 2009 | DIRECTOR APPOINTED ANGUS MACSWEEN | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7FW | View document |
| 21 May 2009 | SECRETARY APPOINTED BRUCE HALL | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD SURREY SL6 7FW | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: 3 BEACON MEWS SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ | View document |
| 14 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S PARTICULARS PAUL TACEY GREEN | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Nov 2007 | NC INC ALREADY ADJUSTED 26/10/07 | View document |
| 9 Nov 2007 | � NC 10000/10000000 26/ | View document |
| 3 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX | View document |
| 3 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2005 | COMPANY NAME CHANGED 49SERVICES LTD CERTIFICATE ISSUED ON 17/01/05; RESOLUTION PASSED ON 04/01/05 | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: HAMILTON HOUSE 7 VINE AVENUE SEVENOAKS KENT TN13 3AH | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | View document |
| 15 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03 | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: PO BOX 344 HAMILTON HOUSE 7 VINE AVENUE SEVENOAKS KENT TN13 3ZY | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |