PLAN B IT SOLUTIONS LTD
Company number 04715047 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 8 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Director's details changed for Mr James John Green on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Andrea Verde on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr James John Green as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Martin Matthew Green on 2024-04-10 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr James John Green on 2024-03-18 · 2 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 29 Sep 2021 | Termination of appointment of International Registrars Limited as a secretary on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 15 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 18/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 18/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 18/04/2017 | View document |
| 27 Sep 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA VERDE / 16/03/2016 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 16/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 09/03/2016 | View document |
| 1 Dec 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR ANDREA VERDE | View document |
| 12 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Oct 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 03/09/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN GREEN / 01/08/2013 | View document |
| 11 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR JAMES JOHN GREEN | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 06/03/2013 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 21/02/2013 | View document |
| 20 Sep 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 15/04/2011 | View document |
| 17 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 11 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VERDE | View document |
| 12 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MATTHEW GREEN / 11/11/2009 | View document |
| 20 Oct 2009 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | View document |
| 20 Oct 2009 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 2 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 15/11/2008 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 15/11/2008 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 20 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |