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SUCCESSION PLUS UK LTD

Company number 11973661

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House, 36-38 Cornhill London EC3V 3NG on 19 December 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House, 36-38 Cornhill London EC3V 3NG on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to International House 24 Holborn Viaduct London EC1A 2BN on 15 November 2022	View PDF Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to International House 24 Holborn Viaduct London EC1A 2BN on 15 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 8 January 2021	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 8 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2020	TM01	Termination of appointment of Christine Nicholson as a director on 10 December 2020	View PDF Termination of appointment of Christine Nicholson as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM02	Termination of appointment of Christine Nicholson as a secretary on 10 December 2020	View PDF Termination of appointment of Christine Nicholson as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Christine Nicholson as a person with significant control on 10 December 2020	View PDF Cessation of Christine Nicholson as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC04	Change of details for Miss Christine Nicholson as a person with significant control on 29 November 2019	View PDF Change of details for Miss Christine Nicholson as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AD01	Registered office address changed from 15 Seaton Road Twickenham Middlesex TW2 7AT England to International House 24 Holborn Viaduct London EC1A 2BN on 4 June 2019	View PDF Registered office address changed from 15 Seaton Road Twickenham Middlesex TW2 7AT England to International House 24 Holborn Viaduct London EC1A 2BN on 4 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 100 - link opens in a new window - 14 pages (14 pages)

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SUCCESSION PLUS UK LTD

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