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PLUS SHIPPING SERVICES LIMITED

Company number 04508350

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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)
09 Mar 2021 TM02 Termination of appointment of Glenn William Chapman as a secretary on 1 March 2021
19 Dec 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr Christopher James Thewlis as a director on 30 November 2019
03 Dec 2019 TM01 Termination of appointment of Peter Russell Sharman as a director on 30 November 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CH01 Director's details changed for Mr Simon Stacey on 7 March 2017
11 Jan 2017 AP03 Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 AP01 Appointment of Mr Peter Russell Sharman as a director on 1 July 2016
24 Nov 2015 TM01 Termination of appointment of Richard Lee Rose as a director on 6 November 2015
10 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
28 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Roger David Hattam as a director on 31 May 2015
10 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
18 Nov 2013 AD01 Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD on 18 November 2013