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PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

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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)
23 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
28 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
28 Mar 2024 PSC02 Notification of Secretary of State for Defence as a person with significant control on 28 February 2024
28 Mar 2024 PSC07 Cessation of Defence Science and Technology Laboratory as a person with significant control on 28 February 2024
29 Jan 2024 AP01 Appointment of Mrs Elizabeth Eleanor Price as a director on 24 January 2024
02 Jan 2024 TM01 Termination of appointment of Simon Peter Devonshire as a director on 31 December 2023
14 Dec 2023 TM01 Termination of appointment of Andrew Darren Portlock as a director on 31 October 2023
24 Aug 2023 AA Accounts for a small company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
12 Apr 2022 AP01 Appointment of Dr Rajesh Parekh as a director on 26 January 2022
11 Apr 2022 TM01 Termination of appointment of Andrew John Mackintosh as a director on 10 December 2021
11 Apr 2022 AP01 Appointment of Ms Eliza Clare Tennant Cameron as a director on 26 January 2022
01 Apr 2022 AP01 Appointment of Mr Andrew Darren Portlock as a director on 1 April 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
18 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Aug 2021 TM01 Termination of appointment of Rebecca Saunders Jones as a director on 23 July 2021
15 Jul 2021 AP01 Appointment of Mr Gordon Paul Scott as a director on 3 July 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
01 Mar 2021 AP01 Appointment of Ms Rebecca Saunders Jones as a director on 5 February 2021
01 Mar 2021 TM01 Termination of appointment of Re Saunders Jones as a director on 19 January 2021
01 Mar 2021 TM01 Termination of appointment of Dorothy Glenda Cerys Rees as a director on 23 July 2020
01 Mar 2021 TM01 Termination of appointment of Stephen John Paul Callister as a director on 13 February 2021
03 Feb 2021 AP01 Appointment of Ms Re Saunders Jones as a director on 19 January 2021
16 Jun 2020 AA Accounts for a small company made up to 31 March 2020