P L S INDUSTRIES LTD.
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 25/11/1825 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PRECISION HOUSE 10 UPMINISTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED STUART JOHN BLACK |
| 21/12/1521 December 2015 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1415 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/12/108 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 31/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 |
| 13/10/0913 October 2009 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 21/07/0921 July 2009 | SECRETARY APPOINTED VERNON FOLEY |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE BAKER PARTNERSHIP SUITE 1 SOUTH HOUSE LODGE MALDON CM9 6PP |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORE / 01/01/2008 |
| 07/07/087 July 2008 | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FIRST GAZETTE |
| 05/06/025 June 2002 | COMPANY NAME CHANGED O.S.S. CORPORATE SAFETY SOLUTION S LIMITED CERTIFICATE ISSUED ON 02/06/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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