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P L S INDUSTRIES LTD.

Company number 04242908

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
22 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
22 Dec 2020 CH01 Director's details changed for Mr Peter David Mawby Smith on 13 October 2020
13 Apr 2020 PSC05 Change of details for Pls Holdings Limited as a person with significant control on 13 April 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Michael Mcmahon as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr John William Charles Charlton as a director on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019
25 Nov 2018 TM01 Termination of appointment of Graham Stuart More as a director on 25 November 2018
22 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018
11 May 2018 AD01 Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
03 Nov 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Sep 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 1 September 2016