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RAPID INFORMATION SYSTEMS LIMITED

Company number 05494744

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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)
25 Jun 2024 AD01 Registered office address changed from Albany Chambers 26 Bridge Road East Pure Offices Welwyn Garden City AL7 1HL England to 2 Falcon Gate 111, 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 25 June 2024
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Jan 2024 PSC07 Cessation of Kumar Modi as a person with significant control on 18 January 2024
18 Jan 2024 PSC02 Notification of 2N1 Ltd as a person with significant control on 18 January 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
04 Sep 2023 PSC04 Change of details for Mr Kumar Modi as a person with significant control on 1 July 2023
17 May 2023 AD01 Registered office address changed from 49 Woodland Rise Welwyn Garden City AL8 7LJ to Albany Chambers 26 Bridge Road East Pure Offices Welwyn Garden City AL7 1HL on 17 May 2023
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 18 January 2023
21 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
26 Jan 2023 MR01 Registration of charge 054947440001, created on 16 January 2023
17 Jan 2023 AP01 Appointment of Mr Kumar Modi as a director on 16 January 2023
17 Jan 2023 PSC01 Notification of Kumar Modi as a person with significant control on 16 January 2023
16 Jan 2023 TM02 Termination of appointment of Mungo Sheppard as a secretary on 16 January 2023
16 Jan 2023 TM01 Termination of appointment of Gareth Peter Edwards as a director on 16 January 2023
16 Jan 2023 PSC07 Cessation of Gareth Peter Edwards as a person with significant control on 16 January 2023
25 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
31 Mar 2021 AAMD Amended accounts made up to 31 May 2020
15 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
19 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
04 Jun 2020 AAMD Amended micro company accounts made up to 31 May 2018
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 May 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates