PLUS HR LIMITED
Company number 06029530 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 21 Mar 2026 | Satisfaction of charge 060295300001 in full · 4 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 060295300002 in full · 4 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 060295300003 in full · 4 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 16 May 2024 | Termination of appointment of Marc Paul Bishop as a director on 2024-05-13 · 1 page | View document |
| 15 Apr 2024 | Director's details changed for Mr Cyril Courtin on 2024-03-07 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Francois Jacques Boulet on 2024-03-07 · 2 pages | View document |
| 15 Apr 2024 | Notification of Hr Path Sas as a person with significant control on 2021-10-01 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Cyril Courtin as a person with significant control on 2024-03-07 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Francois Jacques Boulet as a person with significant control on 2024-03-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Appointment of Mr Julien Guedj as a director on 2024-01-02 · 2 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 13 Dec 2023 | Appointment of Mr Jean-Charles Jacques Campredon as a director on 2023-12-13 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 10 Nov 2022 | Change of details for Mr Francois Boulet as a person with significant control on 2022-11-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Notification of Cyril Courtin as a person with significant control on 2021-10-01 · 2 pages | View document |
| 12 Jan 2022 | Change of details for Mr Francois Boulet as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Francois Boulet as a director on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Marc Paul Bishop as a person with significant control on 2021-10-01 · 1 page | View document |
| 12 Jan 2022 | Appointment of Mr Cyril Courtin as a director on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Notification of Francois Boulet as a person with significant control on 2021-10-01 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Sue Warden-Owen as a director on 2021-11-10 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Rene Hanns Schuster as a director on 2021-11-10 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2020-01-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 125051.0004 | View document |
| 26 Oct 2019 | ADOPT ARTICLES 17/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR RENE HANNS SCHUSTER | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060295300003 | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060295300002 | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060295300001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MRS SUE WARDEN-OWEN | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | CESSATION OF COLIN GRAEME BLEARS AS A PSC | View document |
| 24 Nov 2017 | CESSATION OF STUART ALEXANDER HEARN AS A PSC | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC PAUL BISHOP / 06/04/2017 | View document |
| 10 Nov 2017 | CESSATION OF COLIN GRAEME BLEARS AS A PSC | View document |
| 10 Nov 2017 | CESSATION OF STUART ALEXANDER HEARN AS A PSC | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 7 Jul 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100.000800 | View document |
| 7 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 50.000400 | View document |
| 15 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLEARS | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HEARN | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN BLEARS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAEME BLEARS / 03/03/2016 | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM PLUS HR LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 29 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 150 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 5 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL BISHOP / 02/06/2014 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM THE MEDIA CENTRE 19 BOLSOVER STREET LONDON W1W 5NA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON CROOKS | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR MARC PAUL BISHOP | View document |
| 12 Jun 2013 | ADOPT ARTICLES 10/05/2013 | View document |
| 12 Jun 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 113.160800 | View document |
| 12 Jun 2013 | SUB-DIVISION 10/05/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATT | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MRS SHARON ANN CROOKS | View document |
| 19 Apr 2011 | ADOPT ARTICLES 29/03/2011 | View document |
| 2 Feb 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAEME BLEARS / 24/12/2010 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD UNITED KINGDOM | View document |
| 21 Oct 2010 | COMPANY NAME CHANGED PLUS HR OUTSOURCING LIMITED CERTIFICATE ISSUED ON 21/10/10 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR DOUGLAS RODERICK BUELL WATT | View document |
| 14 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 21 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER HEARN / 30/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 9 REGIS COURT MELCOMBE PLACE LONDON NW1 6JG | View document |
| 28 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2008 | DIRECTOR APPOINTED MR COLIN GRAEME BLEARS | View document |
| 23 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED HR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |