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PLAZTEX LIMITED

Company number 02635851

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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)
08 Oct 2024 TM01 Termination of appointment of Bernadette Beata Dunn as a director on 26 September 2024
08 Oct 2024 TM02 Termination of appointment of Bernadette Beata Dunn as a secretary on 26 September 2024
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Apr 2024 MR01 Registration of charge 026358510009, created on 16 April 2024
25 Apr 2024 MR01 Registration of charge 026358510008, created on 16 April 2024
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
18 Aug 2022 CH01 Director's details changed for Mrs Bernadette Beata Dunn on 18 August 2022
18 Aug 2022 CH03 Secretary's details changed for Bernadette Beata Dunn on 18 August 2022
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017