ROEBUCK SOLUTIONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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11/03/2511 March 2025 Change of details for Mr Philip Terry Roebuck as a person with significant control on 2025-03-10

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09/10/249 October 2024 Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2024-10-09

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09/10/249 October 2024 Director's details changed for Mr Philip Terry Roebuck on 2024-10-09

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09/10/249 October 2024 Secretary's details changed for Mrs Rebecca Mary Roebuck on 2024-10-09

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09/10/249 October 2024 Change of details for Mr Philip Terry Roebuck as a person with significant control on 2024-10-09

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03/10/243 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-05-10

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10/05/2310 May 2023 Confirmation statement made on 2023-05-04 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP TERRY ROEBUCK / 07/05/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTER LE4 9HA ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 27 WINDERMERE ROAD COULSDON SURREY CR5 2JF

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/05/1410 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/05/126 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROEBUCK / 06/05/2012

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06/05/126 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ROEBUCK / 06/05/2012

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06/05/126 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 28 SHERBORNE COURT ELMERS END ROAD LONDON SE20 7SL UNITED KINGDOM

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/05/117 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/02/116 February 2011 01/07/10 STATEMENT OF CAPITAL GBP 3

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MORGAN / 23/09/2010

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16/06/1016 June 2010 APPOINT PERSON AS DIRECTOR

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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