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RAPID IT LTD

Company number 07799443

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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)
16 Jan 2019 AA Micro company accounts made up to 31 October 2018
05 Dec 2018 PSC04 Change of details for Mr Jack Edward Bannister as a person with significant control on 5 December 2018
05 Dec 2018 PSC04 Change of details for Mr David Bannister as a person with significant control on 5 December 2018
19 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Christopher John Stevenson as a director on 22 August 2018
06 Dec 2017 AA Unaudited abridged accounts made up to 31 October 2017
11 Oct 2017 MR01 Registration of charge 077994430001, created on 10 October 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Oct 2017 MR01 Registration of charge 077994430002, created on 10 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
09 May 2017 AA Micro company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
20 Apr 2016 CH01 Director's details changed for Jack Bannister on 20 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 AD01 Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB to Wyre Street Padiham Burnley Lancashire BB12 8DF on 4 March 2015
23 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
11 Dec 2014 CERTNM Company name changed rapid it parts LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)