PL SOLUTIONS LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/11/2224 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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20/10/2220 October 2022 Application to strike the company off the register

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19/05/2219 May 2022 Registered office address changed from Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA United Kingdom to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-19

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08/07/218 July 2021 Annual accounts for year ending 08 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAMBERT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEAN LAMBERT / 29/03/2017

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O SJD ACCOUNTANCY GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD BIRMINGHAM B72 1TJ

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29/07/1629 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEAN LAMBERT / 29/10/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEAN LAMBERT / 25/11/2011

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAN LAMBERT / 01/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED

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23/06/0823 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O SJD ACCOUNTANCY 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS

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19/07/0719 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 SECRETARY'S PARTICULARS CHANGED

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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13/10/0413 October 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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