YOUR PLAN B LTD

Company number 07355004 ·

Active

58 filings

Date Filing
30 Aug 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
4 Aug 2026 Cessation of Stefan Anthony William Nielsen as a person with significant control on 2025-09-01 · 1 page View document
4 Aug 2026 Change of details for Miss Birgitte De Nul as a person with significant control on 2025-09-01 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-11 with updates · 5 pages View document
26 Sep 2025 Change of details for Miss Birgitte De Nul as a person with significant control on 2025-07-12 · 2 pages View document
26 Sep 2025 Notification of Stefan Anthony William Nielsen as a person with significant control on 2025-07-12 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
24 Jul 2024 Termination of appointment of Stefan Anthony William Nielsen as a director on 2023-07-31 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
24 Jul 2024 Cessation of Stefan Anthony William Nielsen as a person with significant control on 2023-07-31 · 1 page View document
16 Nov 2023 Notification of Stefan Anthony William Nielsen as a person with significant control on 2016-04-06 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRGITTE DE NUL / 07/08/2018 View document
15 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
10 Jul 2017 DIRECTOR APPOINTED MR STEFAN ANTHONY WILLIAM NIELSEN View document
10 Jul 2017 01/09/15 STATEMENT OF CAPITAL GBP 1 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRGITTE DE NUL / 13/08/2016 View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRGITTE DE NUL / 24/08/2013 View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRGITTE DE NUL / 06/01/2014 View document
24 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS BIRGITTE DE NUL / 07/05/2013 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 May 2013 Registered office address changed from , 95 Lower Village Road, Sunninghill, SL5 7AP, United Kingdom on 2013-05-08 · 1 page View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 95 LOWER VILLAGE ROAD SUNNINGHILL SL5 7AP UNITED KINGDOM View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
24 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document