• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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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

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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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  • 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

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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

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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

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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

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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

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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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  • 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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA

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  • legacy (2007-09-11) - 363a

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA

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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

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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

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  • legacy (2003-10-28) - 244

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  • legacy (2003-09-15) - 363a

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  • legacy (2002-10-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA

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  • legacy (2001-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA

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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

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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

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