RAPID ENTERPRISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Registered office address changed from 2nd Floor 4 st. Pauls Square Liverpool L3 9SJ United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 2025-09-11 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Director's details changed for Mr Neil Start on 2023-02-07 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 10/08/2310 August 2023 | Change of details for Mr Neil Start as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth WD3 1HP United Kingdom to 2nd Floor 4 st. Pauls Square Liverpool L3 9SJ on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CESSATION OF GAVIN LEE RICHARDSON AS A PSC |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JOANNE START |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL START |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 07/08/197 August 2019 | CESSATION OF BENJAMIN JAMES PARRIS AS A PSC |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES 16/11/18 TREASURY CAPITAL GBP 52 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARRIS |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES PARRIS |
| 12/08/1812 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARRIS / 01/08/2017 |
| 12/08/1812 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2018 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 12/08/1812 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LEE RICHARDSON |
| 12/08/1812 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL START / 01/08/2017 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDSON |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 28/03/1828 March 2018 | NOTIFICATION OF PSC STATEMENT ON 28/03/2018 |
| 03/01/183 January 2018 | SOLVENCY STATEMENT DATED 21/11/17 |
| 03/01/183 January 2018 | STATEMENT BY DIRECTORS |
| 03/01/183 January 2018 | SHARE PREMIUM A/C BE CANCELLED 21/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH WD3 1EQ |
| 28/04/1728 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 105 |
| 21/08/1521 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARRIS / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE RICHARDSON / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL START / 27/07/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARRIS / 06/01/2015 |
| 05/09/145 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1329 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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