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PLYANEMCA LIMITED

Company number 05079286

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	TM02	Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024	View PDF Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP03	Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024	View PDF Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 23 May 2024	View PDF Appointment of Mr Laurence Walter Hill as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Dale David Stokes as a director on 23 May 2024	View PDF Appointment of Mr Dale David Stokes as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 41 pages (41 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC05	Change of details for Nisbets Plc as a person with significant control on 6 July 2023	View PDF Change of details for Nisbets Plc as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England to Nisbets Limited Fourth Way Bristol BS11 8TB on 7 July 2023	View PDF Registered office address changed from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England to Nisbets Limited Fourth Way Bristol BS11 8TB on 7 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	TM01	Termination of appointment of Stephen Daniel Marshall as a director on 9 July 2021	View PDF Termination of appointment of Stephen Daniel Marshall as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Richard James Cromwell as a director on 9 July 2021	View PDF Appointment of Mr Richard James Cromwell as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)

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PLYANEMCA LIMITED

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