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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)
17 May 2016 CH01 Director's details changed for Paul Francis Norris on 17 March 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Paul Francis Norris on 1 June 2014
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Ian Murphie as a director
11 Mar 2014 AD03 Register(s) moved to registered inspection location
11 Mar 2014 AD02 Register inspection address has been changed
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from Spreakley Down Frensham Farnham Surrey GU10 3EQ on 28 June 2010
04 Feb 2010 AP01 Appointment of Mr Nigel Jonathan Scott Mills as a director
04 Feb 2010 AP01 Appointment of Paul Francis Norris as a director
04 Feb 2010 TM01 Termination of appointment of Bethan Murphie as a director
11 Jun 2009 NEWINC Incorporation