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RAPIDATA SERVICES LIMITED

Company number 03311791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2018 AP01 Appointment of Mr Stephen James Blundell as a director on 20 November 2018
22 Nov 2018 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 20 November 2018
22 Nov 2018 AP01 Appointment of Mr Adam John Witherow Brown as a director on 20 November 2018
22 Nov 2018 TM02 Termination of appointment of Sarah Jayne King as a secretary on 20 November 2018
22 Nov 2018 TM02 Termination of appointment of Max William Simon Ashton as a secretary on 20 November 2018
22 Nov 2018 AD01 Registered office address changed from Pinnacle Station Way Crawley West Sussex RH10 1JH to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 22 November 2018
25 Jun 2018 AA Full accounts made up to 31 March 2018
17 May 2018 PSC02 Notification of Vrd Group Ltd as a person with significant control on 6 June 2016
17 May 2018 PSC07 Cessation of Max William Simon Ashton as a person with significant control on 6 June 2016
17 May 2018 PSC07 Cessation of Andrew Simon Clarfield as a person with significant control on 6 June 2016
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
06 Sep 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 03/02/2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/04/2017
25 Jan 2017 AP03 Appointment of Mrs Sarah Jayne King as a secretary on 25 January 2017
06 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
10 Aug 2016 MAR Re-registration of Memorandum and Articles
10 Aug 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Aug 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2016 RR02 Re-registration from a public company to a private limited company
08 Jun 2016 AP03 Appointment of Mr Max William Simon Ashton as a secretary on 6 June 2016
08 Jun 2016 AP01 Appointment of Mr Andrew Simon Clarfield as a director on 6 June 2016
08 Jun 2016 TM01 Termination of appointment of Steven Ross Press as a director on 6 June 2016
08 Jun 2016 TM01 Termination of appointment of Tracy Karen Pedro as a director on 6 June 2016