RAPID SECURE LIMITED
Company number 06527061 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 065270610001, created on 2026-06-29 · 16 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Christian Julius George Long on 2023-07-25 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERNARD GRANT CAMPBELL / 01/10/2014 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 01/10/2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 01/10/2014 | View document |
| 20 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Jul 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXIS WILLERS | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR CHRISTIAN JULIUS GEORGE LONG | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTIAN JULIUS GEORGE LONG | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL | View document |
| 7 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD GRANT CAMPBELL / 07/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CAMPBELL / 07/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXIS WILLERS / 20/03/2009 | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXIS WILLERS | View document |
| 9 May 2008 | DIRECTOR APPOINTED SUSAN ANN CAMPBELL | View document |
| 9 May 2008 | DIRECTOR APPOINTED CHARLES BERNARD GRANT CAMPBELL | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |