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SOLUTIONS PLUS CONSULTING SERVICES LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03839487
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- Prokuristen
- WALLIS, Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1999
- Alter der Firma 1999-09-10 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Fis Uk Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BETTERGREEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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SOLUTIONS PLUS CONSULTING SERVICES LIMITED Firmenbeschreibung
- SOLUTIONS PLUS CONSULTING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03839487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1999 registriert. SOLUTIONS PLUS CONSULTING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETTERGREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 25 Canada Square erreicht werden.
Jetzt sichern SOLUTIONS PLUS CONSULTING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solutions Plus Consulting Services Limited - 25 Canada Square, London, E14 5LQ, United Kingdom, Grossbritannien
- 1999-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-09-02) - CS01
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dissolution-application-strike-off-company (2021-09-28) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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legacy (2020-09-28) - SH20
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legacy (2020-09-28) - CAP-SS
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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resolution (2020-09-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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auditors-resignation-company (2014-02-04) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-03) - CH01
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resolution (2013-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-10) - AA
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change-account-reference-date-company-previous-shortened (2013-01-30) - AA01
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change-account-reference-date-company-current-extended (2013-01-30) - AA01
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change-person-secretary-company-with-change-date (2013-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-secretary-company-with-name (2013-01-17) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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legacy (2004-10-28) - 244
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legacy (2004-10-05) - 363a
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-28) - 225
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legacy (2000-01-28) - 88(2)R
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legacy (2000-11-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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incorporation-company (1999-09-10) - NEWINC
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certificate-change-of-name-company (1999-10-06) - CERTNM
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memorandum-articles (1999-11-23) - MEM/ARTS
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-24) - 288a
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legacy (1999-11-23) - 123
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legacy (1999-11-24) - 287