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RAPID INTERNATIONAL (HOLDINGS) LIMITED

Company number NI625308

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge NI6253080002, created on 18 June 2024	View PDF Registration of charge NI6253080002, created on 18 June 2024 - link opens in a new window - 14 pages (14 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Mar 2024	AP03	Appointment of John Pickering as a secretary on 6 March 2024	View PDF Appointment of John Pickering as a secretary on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Brian Oliver Compton as a secretary on 6 March 2024	View PDF Termination of appointment of Brian Oliver Compton as a secretary on 6 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 18 June 2023	View PDF Second filing of Confirmation Statement dated 18 June 2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 02/11/2023	View PDF Confirmation statement made on 18 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 02/11/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	MR04	Satisfaction of charge NI6253080001 in full	View PDF Satisfaction of charge NI6253080001 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2021	TM01	Termination of appointment of John Robert Pickering as a director on 22 December 2021	View PDF Termination of appointment of John Robert Pickering as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr John Robert Pickering as a director on 22 December 2021	View PDF Appointment of Mr John Robert Pickering as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2018	TM01	Termination of appointment of Thomas James Lappin as a director on 14 March 2018	View PDF Termination of appointment of Thomas James Lappin as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	23/06/17 Statement of Capital gbp 3780090	View PDF 23/06/17 Statement of Capital gbp 3780090 - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of Doris Isobel Pickering as a person with significant control on 1 July 2016	View PDF Notification of Doris Isobel Pickering as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)

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RAPID INTERNATIONAL (HOLDINGS) LIMITED

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