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PLUS AGENCY LIMITED

Company number 05683695

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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)
31 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
19 Dec 2014 CH01 Director's details changed for Chris West on 19 December 2014
26 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Oct 2010 CERTNM Company name changed thoughtful LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
22 Oct 2010 CONNOT Change of name notice
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Chris West on 22 January 2010
12 Mar 2010 CH01 Director's details changed for Chris West on 22 January 2010
12 Mar 2010 CH01 Director's details changed for Tom Lardner on 22 January 2010
15 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Feb 2009 363a Return made up to 22/01/09; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Mar 2008 363a Return made up to 22/01/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Feb 2007 363a Return made up to 22/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
03 Apr 2006 288b Secretary resigned