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PLUMBASE LIMITED

Company number 00181691

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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)
15 Oct 2024	TM01	Termination of appointment of Steven John Wimbledon as a director on 15 October 2024	View PDF Termination of appointment of Steven John Wimbledon as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Gordon Alexander Love as a director on 15 October 2024	View PDF Termination of appointment of Gordon Alexander Love as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024	View PDF Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Douglas Brash Christie as a director on 15 October 2024	View PDF Termination of appointment of Douglas Brash Christie as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr John James Mckerracher as a director on 1 September 2024	View PDF Appointment of Mr John James Mckerracher as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022	View PDF Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 51 pages (51 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 21/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 21/12/2021 - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 55,000	View PDF Statement of capital on 31 December 2021 GBP 55,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	TM01	Termination of appointment of Anthony Brown as a director on 30 September 2021	View PDF Termination of appointment of Anthony Brown as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
30 Jun 2021	TM01	Termination of appointment of Roger David Goddard as a director on 30 June 2021	View PDF Termination of appointment of Roger David Goddard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD02	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL	View PDF Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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PLUMBASE LIMITED

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