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Plan Solutions Group Limited

Documents

Total Documents55
Total Pages182

Filing History

29 April 2020Confirmation statement made on 29 April 2020 with no updates
30 December 2019Micro company accounts made up to 30 April 2019
11 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
7 May 2019Confirmation statement made on 29 April 2019 with no updates
27 January 2019Micro company accounts made up to 30 April 2018
1 May 2018Confirmation statement made on 29 April 2018 with no updates
26 January 2018Micro company accounts made up to 30 April 2017
8 May 2017Confirmation statement made on 29 April 2017 with updates
8 May 2017Confirmation statement made on 29 April 2017 with updates
26 January 2017Total exemption small company accounts made up to 30 April 2016
26 January 2017Total exemption small company accounts made up to 30 April 2016
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
24 January 2016Total exemption small company accounts made up to 30 April 2015
24 January 2016Total exemption small company accounts made up to 30 April 2015
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
26 January 2015Total exemption small company accounts made up to 30 April 2014
26 January 2015Total exemption small company accounts made up to 30 April 2014
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
23 January 2014Total exemption small company accounts made up to 30 April 2013
23 January 2014Total exemption small company accounts made up to 30 April 2013
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
26 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
26 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
13 June 2011Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 13 June 2011
13 June 2011Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 13 June 2011
23 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
23 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
23 May 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 May 2011
23 May 2011Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 May 2011
25 January 2011Total exemption small company accounts made up to 30 April 2010
25 January 2011Total exemption small company accounts made up to 30 April 2010
10 May 2010Secretary's details changed for Mr Brian Thomas Johnson on 29 April 2010
10 May 2010Director's details changed for Mr Philip Johnson on 29 April 2010
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
10 May 2010Secretary's details changed for Mr Brian Thomas Johnson on 29 April 2010
10 May 2010Director's details changed for Mr Brian Thomas Johnson on 29 April 2010
10 May 2010Annual return made up to 29 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Mr Philip Johnson on 29 April 2010
10 May 2010Director's details changed for Mr Brian Thomas Johnson on 29 April 2010
8 June 2009Ad 29/04/09\gbp si 2@1=2\gbp ic 2/4\
8 June 2009Ad 29/04/09\gbp si 2@1=2\gbp ic 2/4\
5 May 2009Secretary appointed brian thomas johnson
5 May 2009Secretary's change of particulars / brian johnson / 05/05/2009
5 May 2009Secretary's change of particulars / brian johnson / 05/05/2009
5 May 2009Secretary appointed brian thomas johnson
29 April 2009Incorporation
29 April 2009Incorporation
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