RAPID RESPONSE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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15/02/2415 February 2024 Registration of charge 040061000008, created on 2024-02-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARBER / 30/04/2015

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31/01/1931 January 2019 30/06/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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04/01/184 January 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 44A NEW LANE HAVANT HAMPSHIRE PO9 2NF

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BARBER / 01/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARBER / 01/06/2010

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BARBER

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/11/0715 November 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 LOCATION OF DEBENTURE REGISTER

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 44A NEW LANE HAVANT HAMPSHIRE PO9 2NF

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13/07/0713 July 2007 LOCATION OF REGISTER OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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20/09/0420 September 2004 LOCATION OF REGISTER OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 88 NORTHERN ROAD PORTSMOUTH HAMPSHIRE PO6 3ER

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/11/013 November 2001 S366A DISP HOLDING AGM 26/10/01

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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