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PLAS-TECH INJECTION MOULDING LIMITED

Company number 08639939

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
07 May 2024 CERTNM Company name changed protomould plastics LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
13 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CH01 Director's details changed for Mr Mark Roy Wilson on 11 April 2022
01 Apr 2022 CH01 Director's details changed for Mrs Victoria Jayne Rial on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr John Alexander Jarvis on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr John Richard Rial on 1 April 2022
22 Mar 2022 AD01 Registered office address changed from Heyford House Catfoss Airfield Brandesburton Driffield North Humberside YO25 8EJ to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 22 March 2022
15 Sep 2021 AP01 Appointment of Mr Mark Roy Wilson as a director on 13 September 2021
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
09 Apr 2021 AP03 Appointment of Mr John Richard Rial as a secretary on 8 April 2021
09 Apr 2021 TM02 Termination of appointment of Victoria Jayne Rial as a secretary on 8 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
15 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 15 August 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
21 Jun 2018 AP01 Appointment of Mrs Victoria Jayne Rial as a director on 21 June 2018