RAPLAS TECHNOLOGIES LTD

Company number 11494513 ·

Active

40 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
6 Jun 2025 Satisfaction of charge 114945130002 in full · 1 page View document
6 Jun 2025 Registration of charge 114945130003, created on 2025-06-05 · 30 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
18 Jul 2023 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
18 Jul 2023 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
20 Nov 2022 Termination of appointment of Martin Joseph Forth as a director on 2022-11-07 · 1 page View document
9 Feb 2022 Satisfaction of charge 114945130001 in full · 1 page View document
3 Feb 2022 Registration of charge 114945130002, created on 2022-02-03 · 27 pages View document
7 Jan 2022 Registered office address changed from Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-01-07 · 1 page View document
7 Jan 2022 Director's details changed for Mr Martin Joseph Forth on 2022-01-07 · 2 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
10 Aug 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020 View document
10 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORLEE View document
6 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS FREEMAN View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
16 Jul 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL RAPLAS TECHNOLOGIES PTE LTD View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS FREEMAN / 11/02/2020 View document
14 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114945130001 View document
27 Jan 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jan 2020 04/01/20 STATEMENT OF CAPITAL GBP 8160000 View document
11 Dec 2019 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES View document
11 Dec 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 15 CWRT SYR DAFYDD LLANTWIT MAJOR VALE OF GLAMORGAN CF61 2SR WALES View document
11 Dec 2019 CHANGE JURISDICTION 04/12/2019 View document
24 Oct 2019 DIRECTOR APPOINTED MR PAUL NICHOLAS FREEMAN View document
24 Oct 2019 DIRECTOR APPOINTED MR RICHARD PAUL MARK AIDAN FORLEE View document
24 Oct 2019 DIRECTOR APPOINTED MR SIMON PETER SCOTT View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
25 Sep 2019 CESSATION OF PHILIP JONATHAN GRAFTON AS A PSC View document
29 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPLAS TECHNOLOGIES PTE LTD View document
1 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document