SHARE PLAN SOLUTIONS LIMITED
Company number 06930570 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 4 Sep 2025 | Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Off School Road Blacksmiths Lane Codd Ipswich IP6 9TX on 2025-09-04 · 1 page | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 12 Jun 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH · 1 page | View document |
| 13 Dec 2023 | Appointment of Mrs Joanne Clare Fegan as a director on 2023-12-11 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Nigel Jonathan Scott Mills as a director on 2023-12-11 · 1 page | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016 | View document |
| 27 Dec 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016 | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 01/06/2014 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MURPHIE | View document |
| 11 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 5 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 31 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SPREAKLEY DOWN FRENSHAM FARNHAM SURREY GU10 3EQ | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED PAUL FRANCIS NORRIS | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR NIGEL JONATHAN SCOTT MILLS | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MURPHIE | View document |
| 11 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |