| Name: |
RAPID OFFICE SYSTEMS LIMITED
RAPID OFFICE SYSTEMS LTD |
| Address: | 39 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2LH |
| Incorporation Date: | 1979-10-31 |
| date | name | form type |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | CS01 |
| 2022-02-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEBRON | TM01 |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES | CS01 |
| 2021-04-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
| 2019-09-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | CS01 |
| 2018-03-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | CS01 |
| 2018-06-18 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 18/06/2018 | PSC04 |
| 2017-05-08 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSE | TM01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2017-06-20 | 20/04/17 STATEMENT OF CAPITAL GBP 900 | SH06 |
| 2017-05-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-05-25 | IT IS RESOLVED THAT THE OFF-MARKET PURCHASE OF A SHARE IN THE CAPITAL OF THE COMPANY 30/04/2017 | RES13 |
| 2017-08-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-10 | 01/06/16 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 01/06/15 FULL LIST | AR01 |
| 2014-07-02 | 01/06/14 FULL LIST | AR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 01/06/13 FULL LIST | AR01 |
| 2012-06-11 | 01/06/12 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | 01/06/11 FULL LIST | AR01 |
| 2010-06-11 | 01/06/10 FULL LIST | AR01 |
| 2010-06-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | SECRETARY APPOINTED ANDREW BUTLER | 288a |
| 2009-07-09 | APPOINTMENT TERMINATED SECRETARY CLAIRE BUTLER | 288b |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSE / 09/10/2009 | CH01 |
| 2009-10-09 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BUTLER / 09/10/2009 | CH03 |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 09/10/2009 | CH01 |
| 2009-07-09 | APPOINTMENT TERMINATED DIRECTOR CLAIRE BUTLER | 288b |
| 2009-07-10 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEBRON / 09/10/2009 | CH01 |
| 2008-08-12 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-10-16 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-04 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-14 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-18 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-06-18 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-11-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-17 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-15 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | AA |
| 2002-06-17 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-21 14:00:50