PLUSONE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewApplication to strike the company off the register

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07/05/257 May 2025 Confirmation statement made on 2025-04-14 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-14 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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19/04/2319 April 2023 Confirmation statement made on 2023-04-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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06/01/216 January 2021 05/04/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/12/1923 December 2019 05/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ARCHER / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN ARCHER / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARCHER / 23/05/2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 84 HAINAULT ROAD CHIGWELL IG7 5DH

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/12/1810 December 2018 05/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/04/1622 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/04/1515 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/05/138 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/04/1230 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/05/1110 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ARCHER / 14/04/2010

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21/04/1021 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARCHER / 14/04/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/05/085 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/05/056 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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24/08/0424 August 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04

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07/05/047 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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