RULE FIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with no updates

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22/08/2422 August 2024 Appointment of Mr Christopher James Bird as a director on 2024-06-01

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21/08/2421 August 2024 Unaudited abridged accounts made up to 2023-08-31

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10/10/2310 October 2023 Appointment of Mrs Sharon Rebecca May Bird as a director on 2023-10-10

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10/10/2310 October 2023 Termination of appointment of Christopher James Bird as a director on 2023-10-10

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08/09/238 September 2023 Confirmation statement made on 2023-08-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Unaudited abridged accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BIRD / 01/07/2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON REBECCA MAY BIRD

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BIRD / 01/12/2017

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR APPOINTED MRS SHARON REBECCA MAY BIRD

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BIRD / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BIRD / 01/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 35/2 RATTRAY GROVE EDINBURGH EH10 5TL

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04/09/154 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES BIRD

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA BIRD

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MRS SHEILA ANN BIRD

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18/07/1418 July 2014 DIRECTOR APPOINTED MR CHARLES PATRICK BIRD

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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