BIRCHMAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 26/09/2426 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ABEL SCHOEMAN |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 08/09/168 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM HEATHROW BOULEVARD 1 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 14/10/1414 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 18/12/0918 December 2009 | ARTICLES OF ASSOCIATION |
| 13/12/0913 December 2009 | COMPANY NAME CHANGED PLAUT CONSULTING LIMITED CERTIFICATE ISSUED ON 13/12/09 |
| 13/12/0913 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH EDWARDS / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WYRLEY BIRCH / 23/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED MR KEVIN FRANK STEPHENS |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL DANIEL SCHOEMAN / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WYRLEY BIRCH / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH EDWARDS / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABEL DANIEL SCHOEMAN / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LOUISE SPRINGHAM / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR RICHARD MICHAEL TAYLOR |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DAVID GARETH EDWARDS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | REDUCTION OF ISSUED CAPITAL |
| 19/09/0719 September 2007 | REDUCE ISSUED CAPITAL 07/08/07 |
| 13/09/0713 September 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12 YORK GATE LONDON NW1 4QS |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 06/12/01 |
| 18/02/0218 February 2002 | £ NC 5300000/6800000 06/12/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/00 |
| 17/01/0117 January 2001 | £ NC 2800000/5300000 31/1 |
| 17/01/0117 January 2001 | £ NC 2500000/2800000 07/1 |
| 17/01/0117 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/00 |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 07/11/00 |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 04/12/004 December 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NC INC ALREADY ADJUSTED 18/11/99 |
| 30/11/9930 November 1999 | £ NC 1500000/2500000 18/1 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/99 |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 13/08/9913 August 1999 | £ NC 1000000/1500000 20/07/99 |
| 11/02/9911 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/98 |
| 11/02/9911 February 1999 | £ NC 500000/1000000 16/12/98 |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 03/12/97 |
| 14/01/9814 January 1998 | £ NC 200000/500000 03/12/97 |
| 14/01/9814 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 04/12/974 December 1997 | £ NC 100000/200000 20/12 |
| 04/12/974 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | COMPANY NAME CHANGED PLAUT (UK) LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/11/962 November 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/10/938 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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