PLUSONE SERVICES LTD

Company number 14897119 ·

Active

29 filings

Date Filing
6 Aug 2026 Registered office address changed to PO Box 4385, 14897119 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-06 · 1 page View document
22 Jul 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
27 Dec 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
11 Dec 2024 ANNOTATION View document
11 Dec 2024 ANNOTATION View document
3 Sep 2024 Appointment of Samilatu Pinkay Conte as a secretary on 2024-09-03 · 2 pages View document
21 Aug 2024 Appointment of Mr Haolong Li as a director on 2023-05-26 · 2 pages View document
21 Aug 2024 Registered office address changed from 29968 Office Suite 29a 3/F 23 Wharf Street London SE8 3GG United Kingdom to Room 3 265 Blossomfield Road Solihull B91 1TA on 2024-08-21 · 1 page View document
21 Aug 2024 Notification of Haolong Li as a person with significant control on 2023-05-26 · 2 pages View document
15 Aug 2024 Termination of appointment of Catherine Anne Devlin as a director on 2023-07-01 · 1 page View document
15 Aug 2024 Cessation of Michael Owen Brown as a person with significant control on 2023-07-01 · 1 page View document
15 Aug 2024 Termination of appointment of Michael Owen Brown as a director on 2024-08-14 · 1 page View document
15 Aug 2024 Cessation of Catherine Anne Devlin as a person with significant control on 2023-07-01 · 1 page View document
13 Aug 2024 Notification of Catherine Anne Devlin as a person with significant control on 2023-05-26 · 2 pages View document
13 Aug 2024 Appointment of Miss Catherine Anne Devlin as a director on 2023-05-26 · 2 pages View document
8 Aug 2024 Termination of appointment of Sarah Kathryn Walker as a director on 2023-07-01 · 1 page View document
26 Jul 2024 Termination of appointment of Haolong Li as a director on 2023-06-25 · 1 page View document
26 Jul 2024 Appointment of Michael Owen Brown as a director on 2023-06-28 · 2 pages View document
26 Jul 2024 Appointment of Sarah Kathryn Walker as a director on 2023-06-28 · 2 pages View document
26 Jul 2024 Director's details changed for Michael Owen Brown on 2023-06-28 · 2 pages View document
26 Jul 2024 Notification of Michael Owen Brown as a person with significant control on 2023-06-28 · 2 pages View document
26 Jul 2024 Change of details for Michael Owen Brown as a person with significant control on 2023-06-28 · 2 pages View document
26 Jul 2024 Cessation of Haolong Li as a person with significant control on 2023-06-25 · 1 page View document
25 Jul 2024 Registered office address changed from Room 3, 265 Blossomfield Road Solihull B91 1TA England to 29968 Office Suite 29a 3/F 23 Wharf Street London SE8 3GG on 2024-07-25 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
26 May 2023 Incorporation · 22 pages View document