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PLAN B INTERNATIONAL SOLUTIONS LIMITED

Company number 07122242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
26 Feb 2024 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 26 February 2024
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 May 2023 PSC04 Change of details for James Holmes as a person with significant control on 30 May 2023
30 May 2023 PSC04 Change of details for Mr William Timothy Cross as a person with significant control on 30 May 2023
11 May 2023 CH01 Director's details changed for Mr William Timothy Cross on 9 May 2023
11 May 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 11 May 2023
27 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Sep 2022 CS01 Confirmation statement made on 7 March 2022 with updates
22 Sep 2022 PSC07 Cessation of Andrew Peter Moulding as a person with significant control on 7 March 2022
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 5
12 Sep 2022 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 12 September 2022
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 PSC04 Change of details for James Holmes as a person with significant control on 5 February 2021
09 Feb 2021 PSC04 Change of details for Andrew Peter Moulding as a person with significant control on 5 February 2021
09 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
12 Jun 2020 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 12 June 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 MR01 Registration of charge 071222420002, created on 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
08 Jan 2019 PSC04 Change of details for Andrew Peter Moulding as a person with significant control on 8 January 2019