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RAPIDSWITCH LIMITED

Company number 04535693

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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 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
11 Apr 2017 TM01 Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 2
31 Mar 2015 CAP-SS Solvency Statement dated 31/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2014 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200,000
31 Dec 2013 AA Accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 200,000
13 Aug 2013 AD01 Registered office address changed from Ground Floor 11-21 Paul Street London EC2A 4JU on 13 August 2013
04 Jan 2013 AA Accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Sarah Haran on 10 October 2011
07 Sep 2011 TM01 Termination of appointment of Paul Tacey Green as a director
06 Sep 2011 TM01 Termination of appointment of Edward Butler as a director
04 Jan 2011 AA Accounts made up to 31 March 2010
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re corporate guarantee 29/10/2010