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PROJECT PLUG LIMITED

Company number NI626418

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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 Dec 2024 AA Full accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr Andy Porter as a director on 12 January 2023
25 Jan 2023 AP01 Appointment of Mr Philip Mcdaid as a director on 12 January 2023
01 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Sep 2022 MR04 Satisfaction of charge NI6264180003 in full
15 Sep 2022 MR04 Satisfaction of charge NI6264180006 in full
15 Sep 2022 MR04 Satisfaction of charge NI6264180005 in full
01 Jul 2022 PSC07 Cessation of Damian Wilson as a person with significant control on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Damian Wilson as a director on 30 June 2022
13 Dec 2021 MR01 Registration of charge NI6264180006, created on 26 November 2021
12 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
15 Dec 2020 AAMD Amended accounts for a small company made up to 31 December 2019
10 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
16 Apr 2019 MR04 Satisfaction of charge NI6264180002 in full
14 Dec 2018 MA Memorandum and Articles of Association
14 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association