PLUS DESIGN LTD

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Company Documents

DateDescription
27/04/2527 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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20/02/2520 February 2025 Director's details changed for Mr Al Powis on 2025-02-19

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23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-05-31

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21/02/2421 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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07/12/207 December 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN POWIS

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06/12/206 December 2020 COMPANY NAME CHANGED WHITEFOX COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/12/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOS GL7 1US

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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30/03/1530 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/02/122 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/01/1125 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/02/104 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AL POWIS / 04/12/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AL POWIS / 19/11/2009

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/01/0923 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POWIS / 17/06/2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN POWIS / 07/03/2008

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/02/086 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/02/078 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/03/0622 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 160 BURWELL MEADOW WITNEY OXFORDSHIRE OX28 5JJ

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29/03/0529 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/02/0413 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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