PLAN B SOLUTIONS (UK) LIMITED

Company number 03758857 ·

Dissolved

74 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 4 pages View document
29 Sep 2021 Previous accounting period extended from 2021-04-30 to 2021-08-31 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Termination of appointment of Alison Jayne Hunt as a director on 2021-06-17 · 1 page View document
20 Jul 2021 Termination of appointment of Alison Jayne Hunt as a secretary on 2021-06-17 · 1 page View document
20 Jul 2021 Cessation of Alison Jayne Hunt as a person with significant control on 2021-06-17 · 1 page View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
25 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
11 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR APPOINTED MRS ALISON JAYNE HUNT View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HUNT / 28/04/2011 View document
28 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HUNT / 28/04/2011 View document
4 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ UNITED KINGDOM View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HUNT / 26/04/2010 View document
6 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
13 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNT / 13/05/2008 View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2 COLLEGE FIELDS AYNHO BANBURY NORTHAMPTONSHIRE OX17 3BZ View document
13 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON HUNT / 13/05/2008 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: MULBERRY COTTAGE 40 HIGH STREET CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LT View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
25 Apr 2006 DIRECTOR RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
18 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Apr 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 NEW SECRETARY APPOINTED View document
12 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 SECRETARY RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 S386 DIS APP AUDS 01/05/99 View document
26 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document