RAPID CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Registered office address changed from C/O Rapid Rail (Gb) Limited Empire Way Gloucester Gloucestershire GL2 5HY to Unit G3 Leafbridge Business Park North Hykeham Lincoln LN6 9WG on 2024-02-06

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Confirmation statement made on 2023-09-13 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Termination of appointment of Anthony Sysum as a director on 2023-01-19

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19/01/2319 January 2023 Termination of appointment of Paul Julian Howard as a director on 2023-01-19

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CESSATION OF LOUISE BENSON ANSELL AS A PSC

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE BENSON ANSELL

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28/01/2028 January 2020 DISS40 (DISS40(SOAD))

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/12/193 December 2019 FIRST GAZETTE

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/05/1528 May 2015 COMPANY NAME CHANGED RAPID RAIL CONSULTING LIMITED CERTIFICATE ISSUED ON 28/05/15

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28/05/1528 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1521 May 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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12/05/1512 May 2015 DIRECTOR APPOINTED MARK STEPHEN ROBINSON

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09/12/149 December 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 01/03/14 STATEMENT OF CAPITAL GBP 100

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBBINS

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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