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RAPID & SECURE LIMITED

Company number 04854656

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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)
30 Jan 2014 AA01 Previous accounting period shortened from 10 January 2014 to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 10 January 2013
19 Apr 2013 MR04 Satisfaction of charge 2 in full
23 Jan 2013 AP01 Appointment of Mr Brendan John Fatchett as a director
23 Jan 2013 AP01 Appointment of Mr John Paul Johnston as a director
23 Jan 2013 TM02 Termination of appointment of Timothy Mail as a secretary
23 Jan 2013 TM01 Termination of appointment of Deborah Phillips as a director
23 Jan 2013 TM01 Termination of appointment of Jason Hixson as a director
18 Jan 2013 AD01 Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom on 18 January 2013
18 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 10 January 2013
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Jason Hixson as a director
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 100
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc nom cap 27/07/2012
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2011 AD01 Registered office address changed from Mayburn Cottage Northwick Road Northwick Bristol BS35 4HA on 17 March 2011
01 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
24 May 2010 SH03 Purchase of own shares.
14 May 2010 TM01 Termination of appointment of Clifford Jones as a director
13 May 2010 SH06 Cancellation of shares. Statement of capital on 13 May 2010
  • GBP 3
13 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares