PLUS ONE ADMINISTRATION SERVICES LIMITED
Company number 06608072 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Satisfaction of charge 066080720003 in full · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 16 Nov 2022 | Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 2022-11-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 1 MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | SECRETARY APPOINTED MR PAUL ROBERT FIRKINS | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GILDIE | View document |
| 1 Sep 2016 | SECRETARY APPOINTED MR MARK HUNTER | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MILBOURNE | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIRKINS | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR MARK JOHN HUNTER | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SYMMONDS | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066080720003 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066080720002 | View document |
| 2 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR APPOINTED DR ANGUS MARTIN JOY | View document |
| 3 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR PAUL ROBERT FIRKINS | View document |
| 4 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC CATER | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 23/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 23/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WALLIS / 23/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRUCE / 23/09/2010 | View document |
| 5 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 14/04/2010 | View document |
| 30 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MISS SHEILA MAUREEN MILBOURNE | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR IAN JOHN SYMMONDS | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR ROBERT GILDIE | View document |
| 23 Apr 2010 | SECRETARY APPOINTED MR ROBERT GILDIE | View document |
| 11 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Feb 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DREW | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DREW | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2008 | GBP NC 100/25000 15/07/08 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MR JAMES WALLIS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MR SIMON ANTHONY HOOD | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MR ERIC CATER | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MR ROBERT BRUCE | View document |
| 2 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |