- Company Overview for PROPLUG LIMITED (04167818)
- Filing history for PROPLUG LIMITED (04167818)
- People for PROPLUG LIMITED (04167818)
- Charges for PROPLUG LIMITED (04167818)
- More for PROPLUG LIMITED (04167818)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | SH03 | Purchase of own shares. | |
| 16 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 19 July 2024
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| 19 Apr 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 28 Feb 2024 | AA | Accounts for a small company made up to 31 May 2023 | |
| 17 Aug 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Jun 2021 | PSC01 | Notification of Robert William Mcknight as a person with significant control on 13 November 2019 | |
| 10 Jun 2021 | PSC01 | Notification of David John Forster as a person with significant control on 13 November 2019 | |
| 03 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 28 March 2001
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| 01 Jun 2021 | RP04CS01 | Second filing of Confirmation Statement dated 26 February 2017 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 27 Apr 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
| 12 Jun 2019 | AP01 | Appointment of Mr John Spraggon as a director on 7 June 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Robert William Mcknight as a director on 7 June 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Geoffrey Wilkinson as a director on 7 June 2019 | |
| 12 Jun 2019 | AP03 | Appointment of Mr Warren Findlay as a secretary on 7 June 2019 | |
| 11 Jun 2019 | TM02 | Termination of appointment of David John Forster as a secretary on 7 June 2019 | |
| 11 Jun 2019 | TM01 | Termination of appointment of Michael Black as a director on 7 June 2019 | |
| 21 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 25 Apr 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 |