About

Registered Number: 02782622
Date of Incorporation: 22/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 78 Lillington Road, Leamington Spa, Warwickshire, CV32 6LE

 

Rapidsource Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed as Uppal, Balbir Kaur, Uppal, Harmandeep Kaur, Uppal, Hartejpal Singh, Uppal, Gurmail Singh for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPPAL, Harmandeep Kaur 11 December 2016 - 1
UPPAL, Hartejpal Singh N/A - 1
UPPAL, Gurmail Singh N/A 21 February 2015 1
Secretary Name Appointed Resigned Total Appointments
UPPAL, Balbir Kaur N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 03 October 2017
AAMD - Amended Accounts 09 February 2017
CS01 - N/A 28 January 2017
AP01 - Appointment of director 15 December 2016
AAMD - Amended Accounts 09 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 15 July 2015
TM01 - Termination of appointment of director 24 March 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 27 January 2013
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 08 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 07 February 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 05 February 2005
287 - Change in situation or address of Registered Office 30 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 17 May 1994
363b - Annual Return 15 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1993
287 - Change in situation or address of Registered Office 29 March 1993
RESOLUTIONS - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
MEM/ARTS - N/A 15 March 1993
NEWINC - New incorporation documents 22 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.