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PLYTEK SERVICES LIMITED

Company number 07769862

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 600.00
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 102.00
13 Jun 2016 AP01 Appointment of Mr Alexander Michael Torr as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr Nicholas John Torr as a director on 1 June 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 MR01 Registration of charge 077698620002, created on 16 November 2015
26 Sep 2015 CERTNM Company name changed michael torr developments LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-11
26 Sep 2015 CONNOT Change of name notice
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 MR01 Registration of charge 077698620001, created on 15 December 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 Sep 2013 CH01 Director's details changed for Mr Michael Peter Torr on 10 September 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 2
16 Aug 2013 AP01 Appointment of Mrs Dawn Lesley Torr as a director
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AD01 Registered office address changed from 46 Main Street Mexborough South Yorkshire S64 9DU England on 13 December 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Michael Peter Torr on 27 October 2011
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)