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RASCAL SOLUTIONS LIMITED

Company number 05191277

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
08 Jan 2024	CH01	Director's details changed for Mr Michael John Kemble on 2 January 2024	View PDF Director's details changed for Mr Michael John Kemble on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Jonathan Michael Bunting on 2 January 2024	View PDF Director's details changed for Mr Jonathan Michael Bunting on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH03	Secretary's details changed for Mr Peter John Kemble on 2 January 2024	View PDF Secretary's details changed for Mr Peter John Kemble on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024	View PDF Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC05	Change of details for Smiths News Trading Limited as a person with significant control on 23 August 2023	View PDF Change of details for Smiths News Trading Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Mr Jonathan Michael Bunting on 20 February 2023	View PDF Director's details changed for Mr Jonathan Michael Bunting on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
10 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 34 pages (34 pages)
10 Dec 2020	AP01	Appointment of Mr William Marcus Cotes as a director on 10 December 2020	View PDF Appointment of Mr William Marcus Cotes as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 34 pages (34 pages)
19 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	TM01	Termination of appointment of Louise Ryan as a director on 13 February 2019	View PDF Termination of appointment of Louise Ryan as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mr Simon Gage as a director on 13 February 2019	View PDF Appointment of Mr Simon Gage as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
22 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 33 pages (33 pages)
27 Mar 2018	AP01	Appointment of Ms Louise Ryan as a director on 14 March 2018	View PDF Appointment of Ms Louise Ryan as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of David Steven Todd as a director on 14 March 2018	View PDF Termination of appointment of David Steven Todd as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)

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RASCAL SOLUTIONS LIMITED

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