Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLUS61 LIMITED

Company number 05892971

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2014 AD01 Registered office address changed from C/O C/O Brookson Limited Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England on 8 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 CH01 Director's details changed for Philip Bell on 13 August 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Sep 2011 TM02 Termination of appointment of Stephanie Bell as a secretary
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
19 Jan 2011 AD01 Registered office address changed from Tenby Place, 102 Selby Road West Bridgford Nottingham NG2 7BA on 19 January 2011
17 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Philip Bell on 1 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Aug 2009 288c Secretary's change of particulars / stephanie bell / 31/03/2009
11 Aug 2009 288c Secretary's change of particulars / stephanie bell / 11/08/2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Apr 2009 288c Director's change of particulars / philip bell / 31/03/2009
20 Apr 2009 288c Secretary's change of particulars / stephanie bell / 31/03/2009
17 Sep 2008 363a Return made up to 01/08/08; full list of members
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 27/02/2008
11 Mar 2008 88(2) Capitals not rolled up
28 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 01/08/07; full list of members