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SHARE PLAN SOLUTIONS LIMITED

Company number 06930570

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Jun 2024 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH
13 Dec 2023 TM01 Termination of appointment of Nigel Jonathan Scott Mills as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mrs Joanne Clare Fegan as a director on 11 December 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Oct 2020 AD04 Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG
24 Sep 2020 AD01 Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on 24 September 2020
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
16 Apr 2018 CH01 Director's details changed for Paul Francis Norris on 17 March 2016
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100