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RAPID PLASTICS MEDIA LTD

Company number 06779639

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
06 Nov 2023 TM02 Termination of appointment of Lucy Vanessa Burney as a secretary on 8 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England to No.3 Office Village Chester Business Park Chester Cheshire CH4 9QP on 26 September 2022
07 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
09 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
09 Aug 2020 PSC04 Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 7 August 2020
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Sir Nigel Dennistoun Burney as a director on 2 March 2020
12 Feb 2020 TM01 Termination of appointment of Nigel Dennistoun Burney as a director on 29 October 2019
15 Aug 2019 CH01 Director's details changed for Mr Duncan Alexander Wood on 15 August 2019
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
25 Apr 2019 SH19 Statement of capital on 25 April 2019
  • GBP 450.16
  • ANNOTATION Clarification this form is a second filing of SH19 registered on 12/02/2019.
12 Feb 2019 SH19 Statement of capital on 12 February 2019
  • GBP 69.48
  • ANNOTATION Clarification a second filed SH19 was registered on 25/04/2019.
12 Feb 2019 CAP-SS Solvency Statement dated 05/12/18
04 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 CC04 Statement of company's objects
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates