FOUR PIN PLUG LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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16/10/2416 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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11/12/2311 December 2023 Director's details changed for Mrs Gabriella Vecchiacchi on 2023-11-01

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11/12/2311 December 2023 Director's details changed for Mrs Lynette Jess Arnot Burns on 2023-09-01

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30/11/2330 November 2023 Termination of appointment of Lynette Jess Arnot Burns as a director on 2023-10-19

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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22/06/2122 June 2021 Director's details changed for Mrs Lynette Jess Arnot Burns on 2021-06-21

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22/06/2122 June 2021 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mrs Gabriella Vecchiacchi on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Marco Lombardi on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Marco Lombardi as a person with significant control on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CESSATION OF ASHLEIGH LOMBARDI AS A PSC

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARCO LOMBARDI / 01/08/2019

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOMBARDI / 01/08/2019

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS LYNETTE JESS ARNOT BURNS

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH LOMBARDI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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20/11/1720 November 2017 31/03/17 UNAUDITED ABRIDGED

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28/04/1728 April 2017 DIRECTOR APPOINTED MRS GABRIELLA VECCHIACCHI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOMBARDI / 01/08/2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCO LOMBARDI / 01/08/2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH LOMBARDI / 01/08/2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH LOMBARDI / 01/08/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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