RASCAL SOLUTIONS LIMITED

Company number 05191277 ·

Active

96 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
4 Aug 2026 Director's details changed for Mr William Marcus Cotes on 2026-08-03 · 2 pages View document
29 May 2026 Group of companies' accounts made up to 2025-08-31 · 33 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
28 Jul 2025 Director's details changed for Charlotte Southon on 2024-01-02 · 2 pages View document
28 Jul 2025 Director's details changed for Mr Peter John Kemble on 2024-01-02 · 2 pages View document
4 Jun 2025 Group of companies' accounts made up to 2024-08-31 · 32 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
13 May 2024 Group of companies' accounts made up to 2023-08-31 · 32 pages View document
8 Jan 2024 Director's details changed for Mr Michael John Kemble on 2024-01-02 · 2 pages View document
8 Jan 2024 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 2024-01-08 · 1 page View document
8 Jan 2024 Director's details changed for Mr Jonathan Michael Bunting on 2024-01-02 · 2 pages View document
8 Jan 2024 Secretary's details changed for Mr Peter John Kemble on 2024-01-02 · 1 page View document
23 Aug 2023 Change of details for Smiths News Trading Limited as a person with significant control on 2023-08-23 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
28 Feb 2023 Director's details changed for Mr Jonathan Michael Bunting on 2023-02-20 · 2 pages View document
31 Jan 2023 Group of companies' accounts made up to 2022-08-31 · 33 pages View document
10 Jan 2022 Group of companies' accounts made up to 2021-08-31 · 35 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
26 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN View document
18 Feb 2019 DIRECTOR APPOINTED MR SIMON GAGE View document
15 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
25 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
27 Mar 2018 DIRECTOR APPOINTED MS LOUISE RYAN View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TODD View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051912770004 View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051912770003 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
17 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051912770002 View document
31 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN TODD / 04/05/2016 View document
8 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN View document
6 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
16 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
17 Apr 2015 DIRECTOR APPOINTED MR DAVID STEVEN TODD View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTES View document
31 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
13 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB View document
13 Mar 2014 DIRECTOR APPOINTED MR WILLIAM MARCUS COTES View document
19 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
13 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
17 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
12 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders · 10 pages View document
5 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMBLE / 28/07/2010 · 2 pages View document
16 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders · 10 pages View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 28/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 28/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RYAN / 28/07/2010 View document
7 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 · 6 pages View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMBLE / 01/10/2009 · 3 pages View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RYAN / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUNTING / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMBLE / 01/10/2009 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 01/10/2009 View document
22 Sep 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMBLE / 27/07/2009 View document
22 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
7 Jun 2009 ADOPT ARTICLES 28/05/2009 View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC MCKENNA View document
30 Mar 2009 DIRECTOR APPOINTED RICHARD JOHN WEBB View document
16 Oct 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
15 Sep 2008 AUDITOR'S RESIGNATION View document
11 Sep 2008 AUDITOR'S RESIGNATION View document
12 Jun 2008 DIRECTOR APPOINTED JONATHAN MICHAEL BUNTING View document
3 Jun 2008 CURREXT FROM 31/05/2008 TO 31/08/2008 View document
10 Apr 2008 DIRECTOR APPOINTED DOMINIC PAUL MCKENNA View document
10 Apr 2008 DIRECTOR APPOINTED LOUISE RYAN View document
4 Apr 2008 DIRECTOR APPOINTED CHARLOTTE KEMBLE View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ATKINS View document
4 Apr 2008 ADOPT ARTICLES 19/03/2008 View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
24 Sep 2007 RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Sep 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
11 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 View document
22 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document