PLAN B MANAGEMENT SOLUTIONS LIMITED
Company number 05873377 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Registered office address changed from Suite 2E, the Courtyard Main Cross Road Great Yarmouth Norfolk NR30 3NZ United Kingdom to Suite 1 North Quay Great Yarmouth NR30 1JE on 2026-09-21 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Craig Andrew Cutajar on 2026-02-01 · 2 pages | View document |
| 9 May 2026 | Accounts for a medium company made up to 2025-07-31 · 30 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 6 pages | View document |
| 10 Jul 2024 | Registration of charge 058733770002, created on 2024-07-08 · 40 pages | View document |
| 29 Jan 2024 | Registration of charge 058733770001, created on 2024-01-26 · 56 pages | View document |
| 5 Jan 2024 | Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to Suite 2E, the Courtyard Main Cross Road Great Yarmouth Norfolk NR30 3NZ on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Mr Craig Andrew Cutajar on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Masood Akhtar on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Craig Andrew Cutajar as a person with significant control on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Masood Akhtar as a person with significant control on 2024-01-05 · 2 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 6 pages | View document |
| 21 Feb 2023 | Termination of appointment of Ronald Glynn Davies as a director on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Ronald Glynn Davies as a secretary on 2023-02-21 · 1 page | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 6 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASOOD AKHTAR / 13/07/2020 | View document |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR MASOOD AKHTAR | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW CUTAJAR | View document |
| 29 Apr 2019 | CESSATION OF RONALD GLYNN DAVIES AS A PSC | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOOD AKHTAR | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR CRAIG ANDREW CUTAJAR | View document |
| 8 Mar 2019 | SUB-DIVISION 22/02/19 | View document |
| 1 Mar 2019 | ADOPT ARTICLES 22/02/2019 | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLEN | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN / 15/02/2018 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TREADWELL HOUSE HIGH STREET BLOXHAM BANBURY OXFORDSHIRE OX15 4PP | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GLYNN DAVIES / 15/02/2018 | View document |
| 15 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / RONALD GLYNN DAVIES / 15/02/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR JONATHAN ALLEN | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF UNITED KINGDOM | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM CHART HOUSE MILTON ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4HD UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GLYNN DAVIES / 12/07/2013 | View document |
| 13 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Apr 2013 | THAT THE OFF-MARKET PURCHASE CONTRACTS 09/04/2013 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 5 NORTH UNION VIEW LOSTOCK HALL PRESTON LANCASHIRE PR5 5RF UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM OFFICE FIRST FLOOR 4 UNIT 6 ENTERPRISE HOUSE MEADOWCROFT BUSINESS PARK POPE LANE PRESTON PR44BA | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY MITCHELL / 12/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GLYNN DAVIES / 12/07/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | S80A AUTH TO ALLOT SEC 14/09/06 | View document |
| 11 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 5 NORTH UNION VIEW, LOSTOCK HALL PRESTON LANCASHIRE PR5 5RF | View document |
| 3 Aug 2006 | COMPANY NAME CHANGED MANAGEMENT RESOURCE SERVICES LTD CERTIFICATE ISSUED ON 03/08/06 | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |