PLATE FIVE THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 02/04/242 April 2024 | Termination of appointment of Marion Wilma Lillian King as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Hugh King as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Isabella Ross Anderson as a director on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Marion Wilma Lillian King as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Notification of Christopher Andrew King as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Isabella Ross Anderson as a secretary on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Jennifer Mairi King as a director on 2024-03-27 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-10-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH KING / 01/06/2012 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH KING / 22/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WILMA LILLIAN KING / 22/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ROSS ANDERSON / 22/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | S366A DISP HOLDING AGM 15/10/04 |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
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