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PLAN A CONSULTANTS LTD.

Company number 09672002

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: disapplication of article 14(1) 30/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: disapplication of article 14(1) 30/09/2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Oct 2024	TM01	Termination of appointment of Nicholas Robert Willars as a director on 30 September 2024	View PDF Termination of appointment of Nicholas Robert Willars as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Gerard Edward Daws as a director on 30 September 2024	View PDF Termination of appointment of Gerard Edward Daws as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Ned Barran as a director on 30 September 2024	View PDF Appointment of Mr Ned Barran as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Ms Lucy Freeston as a director on 30 September 2024	View PDF Appointment of Ms Lucy Freeston as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr David Palmeri as a director on 30 September 2024	View PDF Appointment of Mr David Palmeri as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Ben Brouard as a director on 30 September 2024	View PDF Appointment of Mr Ben Brouard as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC02	Notification of Plan a Trustees Ltd as a person with significant control on 30 September 2024	View PDF Notification of Plan a Trustees Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Nicholas Robert Willars as a person with significant control on 30 September 2024	View PDF Cessation of Nicholas Robert Willars as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Gerard Edward Daws as a person with significant control on 30 September 2024	View PDF Cessation of Gerard Edward Daws as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC04	Change of details for Mr Gerard Edward Daws as a person with significant control on 1 July 2016	View PDF Change of details for Mr Gerard Edward Daws as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mr Nicholas Robert Willars as a person with significant control on 1 July 2016	View PDF Change of details for Mr Nicholas Robert Willars as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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