PLAN B SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Final Gazette dissolved via voluntary strike-off

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-08-31

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29/09/2129 September 2021 Previous accounting period extended from 2021-04-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Termination of appointment of Alison Jayne Hunt as a director on 2021-06-17

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20/07/2120 July 2021 Termination of appointment of Alison Jayne Hunt as a secretary on 2021-06-17

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20/07/2120 July 2021 Cessation of Alison Jayne Hunt as a person with significant control on 2021-06-17

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/11/173 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR APPOINTED MRS ALISON JAYNE HUNT

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HUNT / 28/04/2011

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28/04/1128 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HUNT / 28/04/2011

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ UNITED KINGDOM

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HUNT / 26/04/2010

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNT / 13/05/2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2 COLLEGE FIELDS AYNHO BANBURY NORTHAMPTONSHIRE OX17 3BZ

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON HUNT / 13/05/2008

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: MULBERRY COTTAGE 40 HIGH STREET CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LT

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/05/0012 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 SECRETARY RESIGNED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 S386 DIS APP AUDS 01/05/99

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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