| Name: |
RAPIDCRYSTAL LIMITED
PPE DEFENDS LIMITED |
| Address: | UNIT 19, ADMIRALTY WAY, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3DT |
| Incorporation Date: | 1995-03-15 |
| date | name | form type |
| 2022-03-10 | SAIL ADDRESS CHANGED FROM:UNIT 3 ADMIRALTY WAYCAMBERLEYSURREYGU15 3DTENGLAND | AD02 |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | CS01 |
| 2022-12-28 | PREVSHO FROM 31/03/2022 TO 30/03/2022 | AA01 |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | CS01 |
| 2021-12-15 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-06 | SECRETARY APPOINTED MRS MARGARET ANNE PAMELA GODDING | AP03 |
| 2021-05-06 | APPOINTMENT TERMINATED, SECRETARY HAZEL BOXALL | TM02 |
| 2021-05-06 | DIRECTOR APPOINTED MR ROBERT WILLIAM COTTINGHAM | AP01 |
| 2020-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-07-03 | COMPANY NAME CHANGED RAPIDCRYSTAL LIMITEDCERTIFICATE ISSUED ON 03/07/20 | CERTNM |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2019-03-20 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | CS01 |
| 2019-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROMUNIT 3 ADMIRALTY WAYCAMBERLEYSURREYGU15 3DT | AD01 |
| 2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | CS01 |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-03-29 | 05/03/16 FULL LIST | AR01 |
| 2015-04-01 | 05/03/15 FULL LIST | AR01 |
| 2015-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2014-04-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL LINDA BOXALL / 21/12/2013 | CH03 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL / 21/12/2013 | CH01 |
| 2014-04-02 | 05/03/14 FULL LIST | AR01 |
| 2014-07-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 05/03/13 FULL LIST | AR01 |
| 2012-11-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 05/03/12 FULL LIST | AR01 |
| 2011-07-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 05/03/11 FULL LIST | AR01 |
| 2010-03-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM7 AIRCRAFT ESPLANADEFARNBOROUGHHANTSGU14 6TG | AD01 |
| 2010-03-31 | 05/03/10 FULL LIST | AR01 |
| 2010-08-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-03-10 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOXALL / 20/02/2009 | 288c |
| 2009-03-10 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL BOXALL / 20/02/2009 | 288c |
| 2008-03-12 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-03-06 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM:M T COWEN & CO LTD45 BUCKINGHAM STREETAYLESBURYBUCKINGHAMSHIRE HP20 2NQ | 287 |
| 2006-03-13 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-05-13 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-03-16 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-04-18 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-26 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | COMPANY NAME CHANGEDMICRO ELECTRONIC SERVICES LTDCERTIFICATE ISSUED ON 22/01/01 | CERTNM |
| 2001-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
Last update: 2024-12-09 07:00:50