COMPANIES PLUS LIMITED

Company number 03672904

Date	Type	Description	View / Download
23 Jul 2019	AP01	Appointment of Mr David Stanley Gates as a director on 22 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
28 Jun 2019	TM02	Termination of appointment of Joanna Urszula Zeromski as a secretary on 13 May 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Joanna Urszula Zeromski as a director on 13 May 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
09 May 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	(3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Bloomsbury Management Services Limited as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC01	Notification of Brian Thomas Wadlow as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
12 Feb 2016	AD01	Registered office address changed from , 122-126 Tooley Street, London, SE1 2TU to Holly House 220 New London Road Chelmsford CM2 9AE on 12 February 2016	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
30 Jan 2015	TM01	Termination of appointment of Graham Paul Taylor as a director on 31 December 2014	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
13 Jun 2014	CH01	Director's details changed for Joanna Urszula Zeromski on 1 June 2014	(2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Brian Thomas Wadlow on 1 June 2014	(2 pages)
13 Jun 2014	CH03	Secretary's details changed for Joanna Urszula Zeromski on 1 June 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)