CompaniesInTheUK

RAPIER SYSTEMS LIMITED

Company number 04821724 ·

Active

113 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
23 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
13 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Termination of appointment of Stuart Wilson as a director on 2025-01-10 · 1 page View document
17 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
1 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Change of details for Mr Richard Anderson Watson as a person with significant control on 2022-09-29 · 2 pages View document
12 Oct 2022 Director's details changed for Mr Richard Anderson Watson on 2022-09-29 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON View document
30 Apr 2019 CESSATION OF VICTORIA BARBARA WILSON AS A PSC View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARBARA WILSON / 22/08/2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
21 Apr 2016 DIRECTOR APPOINTED MRS VICTORIA BARBARA WILSON View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jul 2014 SAIL ADDRESS CREATED View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 6-7 PEARL HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GB UNITED KINGDOM View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY MASON View document
10 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders · 4 pages View document
12 Apr 2012 DIRECTOR APPOINTED MISS TRACEY MASON View document
12 Apr 2012 DIRECTOR APPOINTED MR RICHARD ANDERSON WATSON View document
12 Apr 2012 DIRECTOR APPOINTED MR STUART WILSON View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNITS 5-6 TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN INNS View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN SWIFT View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JOHN INNS View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011 View document
14 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY STUART WILSON View document
16 Sep 2010 DIRECTOR APPOINTED CRAIG BARRASS View document
16 Sep 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STUART WILSON · 2 pages View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS View document
25 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jun 2010 DIRECTOR APPOINTED IAN DAVID MAYNARD View document
17 Jun 2010 DIRECTOR APPOINTED CRAIG BARRASS View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 26 EVANS BUSINESS CENTRE CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA View document
17 Jun 2010 DIRECTOR APPOINTED STEVEN PAUL SWIFT View document
15 Jun 2010 DIRECTOR APPOINTED MR JOHN MICHAEL INNS View document
15 Jun 2010 SECRETARY APPOINTED JOHN MICHAEL INNS View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Nov 2009 DISS40 (DISS40(SOAD)) View document
24 Nov 2009 Annual return made up to 4 July 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MUMFORD / 04/07/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009 View document
3 Nov 2009 FIRST GAZETTE View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Dec 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
25 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2007 £ IC 600/240 22/10/07 £ SR 360@1=360 View document
6 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
6 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW View document
7 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Jul 2006 RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
9 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 £ NC 100/600 02/02/04 View document
16 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Sep 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
4 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document