RAPID ENGINEERING SOLUTIONS LIMITED

05311755
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 officers Change of particulars for director (Mrs Beverley Jardine) 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 accounts Annual Accounts 5 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Robert Jardine) 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mrs Beverley Jardine) 2 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 7 Buy now
06 Jul 2022 officers Change of particulars for director (Mrs Beverley Jardine) 2 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Robert Jardine) 2 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2022 accounts Annual Accounts 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
10 May 2021 accounts Annual Accounts 3 Buy now
08 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Sable Accounting Ltd) 1 Buy now
18 Oct 2016 accounts Annual Accounts 13 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 5 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 officers Appointment of director (Mrs Beverley Jardine) 2 Buy now
25 Jan 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 annual-return Annual Return 3 Buy now
06 Jan 2012 officers Change of particulars for corporate secretary (Quotient Financial Solutions) 2 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 officers Appointment of corporate secretary (Quotient Financial Solutions) 2 Buy now
05 Jan 2011 officers Termination of appointment of secretary (Tax Etc Ltd) 1 Buy now
07 Jul 2010 accounts Annual Accounts 9 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Robert Jardine) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Tax Etc Ltd) 2 Buy now
06 Oct 2009 accounts Annual Accounts 9 Buy now
23 Mar 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
23 Mar 2009 officers Director's change of particulars / robert jardine / 01/02/2008 1 Buy now
13 May 2008 accounts Annual Accounts 9 Buy now
07 Jan 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: suite 1 18 25 floral street covent garden london WC2E 9DS 1 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
04 Jan 2008 address Location of debenture register 1 Buy now
04 Jan 2008 address Location of register of members 1 Buy now
13 Jul 2007 accounts Annual Accounts 9 Buy now
18 Dec 2006 annual-return Return made up to 08/12/06; full list of members 2 Buy now
09 Dec 2006 address Registered office changed on 09/12/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE 1 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: tax etc LTD suite 1.18 25 floral street london WC2E 9DS 1 Buy now
12 May 2006 accounts Annual Accounts 9 Buy now
02 May 2006 officers New secretary appointed 1 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 25 clonmore street southfields london SW18 5EU 1 Buy now
08 Dec 2005 annual-return Return made up to 08/12/05; full list of members 2 Buy now
31 Jan 2005 officers New director appointed 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
13 Dec 2004 incorporation Incorporation Company 10 Buy now