RASCAL SOLUTIONS LIMITED

05191277
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 32 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Michael John Kemble) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jonathan Michael Bunting) 2 Buy now
08 Jan 2024 officers Change of particulars for secretary (Mr Peter John Kemble) 1 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Jonathan Michael Bunting) 2 Buy now
31 Jan 2023 accounts Annual Accounts 33 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 35 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 34 Buy now
10 Dec 2020 officers Appointment of director (Mr William Marcus Cotes) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 34 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of director (Louise Ryan) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr Simon Gage) 2 Buy now
15 Nov 2018 accounts Annual Accounts 32 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 33 Buy now
27 Mar 2018 officers Appointment of director (Ms Louise Ryan) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (David Steven Todd) 1 Buy now
03 Oct 2017 mortgage Registration of a charge 18 Buy now
29 Aug 2017 mortgage Registration of a charge 19 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 33 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 mortgage Registration of a charge 15 Buy now
31 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 officers Change of particulars for director (Mr David Steven Todd) 2 Buy now
08 May 2016 accounts Annual Accounts 28 Buy now
15 Apr 2016 officers Termination of appointment of director (Louise Ryan) 1 Buy now
06 Aug 2015 annual-return Annual Return 10 Buy now
16 May 2015 accounts Annual Accounts 27 Buy now
17 Apr 2015 officers Appointment of director (Mr David Steven Todd) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (William Marcus Cotes) 1 Buy now
31 Jul 2014 annual-return Annual Return 10 Buy now
12 May 2014 accounts Annual Accounts 26 Buy now
13 Mar 2014 officers Appointment of director (Mr William Marcus Cotes) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (Richard Webb) 1 Buy now
19 Aug 2013 annual-return Annual Return 10 Buy now
22 May 2013 accounts Annual Accounts 7 Buy now
13 Aug 2012 annual-return Annual Return 10 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
12 Sep 2011 annual-return Annual Return 10 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
16 Aug 2010 annual-return Annual Return 10 Buy now
16 Aug 2010 officers Change of particulars for director (Louise Ryan) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Peter John Kemble) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Charlotte Kemble) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Richard John Webb) 2 Buy now
07 Jan 2010 accounts Annual Accounts 6 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Peter John Kemble) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Michael John Kemble) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Charlotte Kemble) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Louise Ryan) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Jonathan Bunting) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Richard John Webb) 3 Buy now
05 Oct 2009 officers Change of particulars for secretary (Mr Peter John Kemble) 3 Buy now
22 Sep 2009 annual-return Return made up to 28/07/09; full list of members 7 Buy now
22 Sep 2009 officers Director's change of particulars / michael kemble / 27/07/2009 1 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
07 Jun 2009 resolution Resolution 28 Buy now
21 Apr 2009 officers Appointment terminated director dominic mckenna 2 Buy now
30 Mar 2009 officers Director appointed richard john webb 2 Buy now
16 Oct 2008 annual-return Return made up to 28/07/08; full list of members 7 Buy now
15 Sep 2008 auditors Auditors Resignation Company 1 Buy now
11 Sep 2008 auditors Auditors Resignation Company 1 Buy now
12 Jun 2008 officers Director appointed jonathan michael bunting 2 Buy now
03 Jun 2008 accounts Accounting reference date extended from 31/05/2008 to 31/08/2008 1 Buy now
10 Apr 2008 officers Director appointed louise ryan 2 Buy now
10 Apr 2008 officers Director appointed dominic paul mckenna 2 Buy now
04 Apr 2008 resolution Resolution 27 Buy now
04 Apr 2008 officers Appointment terminated director john atkins 1 Buy now
04 Apr 2008 officers Appointment terminated director david atkins 1 Buy now
04 Apr 2008 officers Director appointed charlotte kemble 2 Buy now
10 Jan 2008 accounts Annual Accounts 13 Buy now
24 Sep 2007 annual-return Return made up to 28/07/07; change of members 8 Buy now
01 Apr 2007 accounts Annual Accounts 15 Buy now
22 Sep 2006 annual-return Return made up to 28/07/06; full list of members 8 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2006 accounts Annual Accounts 6 Buy now
11 Oct 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
12 Aug 2005 accounts Accounting reference date shortened from 31/07/05 to 31/05/05 1 Buy now
22 Mar 2005 capital Ad 24/02/05--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
22 Mar 2005 resolution Resolution 10 Buy now
28 Jul 2004 incorporation Incorporation Company 30 Buy now