PLAN B IT SOLUTIONS LTD

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DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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20/01/2520 January 2025 Application to strike the company off the register

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08/11/248 November 2024 Satisfaction of charge 3 in full

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Director's details changed for Mr James John Green on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Andrea Verde on 2024-04-10

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10/04/2410 April 2024 Change of details for Mr James John Green as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Martin Matthew Green on 2024-04-10

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04

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18/03/2418 March 2024 Director's details changed for Mr James John Green on 2024-03-18

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06/11/236 November 2023 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-06-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-06-30

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29/09/2129 September 2021 Termination of appointment of International Registrars Limited as a secretary on 2021-09-29

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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15/10/1815 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/10/172 October 2017 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 18/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 18/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 18/04/2017

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27/09/1627 September 2016 30/06/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA VERDE / 16/03/2016

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 16/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 09/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 09/03/2016

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01/12/151 December 2015 30/06/15 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED MR ANDREA VERDE

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12/11/1412 November 2014 30/06/14 TOTAL EXEMPTION FULL

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19/04/1419 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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21/10/1321 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 03/09/2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 01/08/2013

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11/04/1311 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR APPOINTED MR JAMES JOHN GREEN

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 06/03/2013

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 21/02/2013

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20/09/1220 September 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/04/127 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/09/1120 September 2011 30/06/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 15/04/2011

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17/04/1117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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11/10/1011 October 2010 30/06/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA VERDE

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12/04/1012 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/12/0922 December 2009 30/06/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 11/11/2009

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20/10/0920 October 2009 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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20/10/0920 October 2009 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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02/04/092 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 15/11/2008

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 15/11/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0827 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/03/0721 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/03/0529 March 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04

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06/04/046 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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