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SOLUTIONS PLUS CONSULTING SERVICES LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 03839487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-10
- Age Of Company 1999-09-10 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fis Uk Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETTERGREEN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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SOLUTIONS PLUS CONSULTING SERVICES LIMITED Company Description
- SOLUTIONS PLUS CONSULTING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03839487. Its current trading status is "live". It was registered 1999-09-10. It was previously called BETTERGREEN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Canada Square .
Get SOLUTIONS PLUS CONSULTING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solutions Plus Consulting Services Limited - 25 Canada Square, London, E14 5LQ, United Kingdom
- 1999-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03839487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03839487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03839487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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legacy (2020-09-28) - SH20
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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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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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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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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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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 (2015-12-12) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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accounts-with-accounts-type-full (2014-09-30) - AA
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auditors-resignation-company (2014-02-04) - AUD
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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
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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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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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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 (2000-01-28) - 225
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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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
