RAPID ENGINEERING LIMITED

Company number 06112481 ·

Active

78 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
18 May 2026 Registration of charge 061124810001, created on 2026-05-15 · 16 pages View document
20 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Aug 2025 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
17 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Aug 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-07 with updates · 5 pages View document
24 Jul 2023 Appointment of Mrs Lianne Louise Howe as a director on 2023-07-24 · 2 pages View document
24 Jul 2023 Termination of appointment of Lianne Louise Howe as a director on 2023-07-24 · 1 page View document
24 Jul 2023 Appointment of Mrs Lianne Louise Howe as a director on 2023-07-24 · 2 pages View document
24 Jul 2023 Director's details changed for Mrs Lianne Louise Howe on 2023-07-24 · 2 pages View document
13 Jul 2023 Cessation of Alan Jeffrey Davis as a person with significant control on 2023-07-13 · 1 page View document
10 Jul 2023 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on 2023-07-10 · 1 page View document
10 Jul 2023 Termination of appointment of Valerie Davis as a director on 2020-11-25 · 1 page View document
2 Dec 2022 Resolutions · 1 page View document
2 Dec 2022 Purchase of own shares. · 4 pages View document
2 Dec 2022 Cancellation of shares. Statement of capital on 2022-10-07 · 4 pages View document
2 Dec 2022 Resolutions View document
23 Nov 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
18 Jun 2020 DIRECTOR APPOINTED MRS VALERIE DAVIS View document
16 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HOWE View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JEFFREY DAVIS View document
18 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR APPOINTED MR NORMAN HOWE View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
11 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 29/03/2010 View document
29 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX UNITED KINGDOM View document
18 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Apr 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT View document
20 Mar 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 SECRETARY RESIGNED View document
16 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document