PLUS BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-11-03 with no updates

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/04/175 April 2017 DISS40 (DISS40(SOAD))

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04/04/174 April 2017 FIRST GAZETTE

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/12/1514 December 2015 Annual return made up to 3 November 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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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/12/1417 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1319 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/11/1117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MORGAN / 01/11/2010

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12/11/1012 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/02/1015 February 2010 PREVSHO FROM 31/05/2009 TO 30/04/2009

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29/01/1029 January 2010 PREVEXT FROM 30/04/2009 TO 31/05/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORGAN / 01/11/2009

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27/11/0927 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR EDWARD HORST / 01/11/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HORST / 04/11/2007

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10/11/0810 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0715 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/11/0411 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/11/0328 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/11/0216 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/11/017 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/11/0024 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/11/9811 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/11/9719 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/01/9713 January 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/11/9528 November 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/11/9429 November 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/11/9326 November 1993 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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24/11/9224 November 1992 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/9218 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/09/9218 September 1992 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/09/9130 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/9114 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9112 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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04/07/904 July 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 30/04/88

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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22/02/8922 February 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 30/04/86

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24/05/8824 May 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/861 December 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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01/12/861 December 1986 RETURN MADE UP TO 27/11/84; FULL LIST OF MEMBERS

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01/12/861 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/12/861 December 1986 REGISTERED OFFICE CHANGED ON 01/12/86 FROM: ASHTON LODGE ASHTON ROAD DUNSTABLE BEDS

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24/09/8624 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8025 April 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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