PLETHORA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 14/12/2214 December 2022 | Appointment of Mr Romero Tayong Tayong as a director on 2022-10-31 |
| 14/12/2214 December 2022 | Termination of appointment of Michael Grant Wyllie as a director on 2022-10-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER GIBSON / 05/03/2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WYLLIE / 01/01/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GRANT WYLLIE / 01/01/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WYLLIE / 26/01/2015 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECOND FILING FOR FORM AP01 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JAMIE ALEXANDER GIBSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES OPENSHAW |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR ROMERO TAYONG TAYONG |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR ST ANDREW'S HOUSE 18 - 20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
| 28/01/1328 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/12/1218 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 4TH FLOOR 233 HIGH HOLBORN LONDON WC1V 7DN UNITED KINGDOM |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1ST FLOOR ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3AY UNITED KINGDOM |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 233 HIGH HOLBORN LONDON WC1V 7DN |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR JAMES RONALD OPENSHAW |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN POWELL |
| 30/11/1030 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLAM |
| 21/12/0921 December 2009 | SECRETARY APPOINTED DR STEVEN POWELL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WYLLIE / 01/12/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL STAFFORD |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLAM |
| 22/12/0822 December 2008 | SECRETARY APPOINTED DAVID JOHN ELLAM |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYLLIE / 26/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STAFFORD / 26/11/2008 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRADLEY HOY LOGGED FORM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID JOHN ELLAM |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/0810 July 2008 | CHANGE REGISTERED ADDRESS 23/06/2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM LUPUS HOUSE 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: UPPER FARM BARN TAYNTON BURFORD OXFORDSHIRE OX18 4UH |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | S366A DISP HOLDING AGM 02/12/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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