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ONEPLAN BUSINESS SOLUTIONS LTD

Company number 10819245

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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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH01	Director's details changed for Mrs Susan Michelle Newsome on 20 November 2023	View PDF Director's details changed for Mrs Susan Michelle Newsome on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mrs Susan Michelle Newsome as a person with significant control on 10 May 2023	View PDF Change of details for Mrs Susan Michelle Newsome as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Chris Newsome as a person with significant control on 10 May 2023	View PDF Change of details for Mr Chris Newsome as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Dennis Gerrard Madden as a person with significant control on 10 May 2023	View PDF Change of details for Mr Dennis Gerrard Madden as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2023	AD01	Registered office address changed from 4 Hattersley Court Burscough Rd Ormskirk Lancs L39 2AY to 125-127 Manchester Road 1st Floor Above Focal Rooms Southport Merseyside PR9 9BD on 20 November 2023	View PDF Registered office address changed from 4 Hattersley Court Burscough Rd Ormskirk Lancs L39 2AY to 125-127 Manchester Road 1st Floor Above Focal Rooms Southport Merseyside PR9 9BD on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 July 2022	View PDF Current accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AD01	Registered office address changed from Hattersley House, Hattersley Court Burscough Street Ormskirk L39 2AY England to 4 Hattersley Court Burscough Rd Ormskirk Lancs L39 2AY on 27 July 2017	View PDF Registered office address changed from Hattersley House, Hattersley Court Burscough Street Ormskirk L39 2AY England to 4 Hattersley Court Burscough Rd Ormskirk Lancs L39 2AY on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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