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PLASLOC LIMITED

Company number 06343468

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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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	PSC07	Cessation of Vanessa Anne Matthews as a person with significant control on 1 January 2022	View PDF Cessation of Vanessa Anne Matthews as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC07	Cessation of Stephen John Matthews as a person with significant control on 1 January 2022	View PDF Cessation of Stephen John Matthews as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC02	Notification of Kingsmead Holdings (Sw) Limited as a person with significant control on 1 January 2022	View PDF Notification of Kingsmead Holdings (Sw) Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	PSC04	Change of details for Vanessa Anne Matthews as a person with significant control on 18 August 2022	View PDF Change of details for Vanessa Anne Matthews as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Vanessa Anne Matthews on 18 August 2022	View PDF Director's details changed for Vanessa Anne Matthews on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for Mr Stephen John Matthews as a person with significant control on 18 August 2022	View PDF Change of details for Mr Stephen John Matthews as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Stephen John Matthews on 18 August 2022	View PDF Director's details changed for Mr Stephen John Matthews on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 01/01/2022	View PDF Resolutions RES13 ‐ Share for share exchange 01/01/2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2021 GBP 131.74	View PDF Cancellation of shares. Statement of capital on 26 March 2021 GBP 131.74 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Apr 2021	TM01	Termination of appointment of Iain Robert Tait as a director on 7 April 2021	View PDF Termination of appointment of Iain Robert Tait as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Christina Mary Rabbich-Tait as a director on 7 April 2021	View PDF Termination of appointment of Christina Mary Rabbich-Tait as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 063434680005 in full	View PDF Satisfaction of charge 063434680005 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLASLOC LIMITED

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