PLATO LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 27/06/2327 June 2023 | Register inspection address has been changed from Danesbury Bartons Lane Old Basing Basingstoke Hampshire RG24 8AN United Kingdom to Danebury Bartons Lane Old Basing Basingstoke Hampshire RG24 8AN |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 23/06/2323 June 2023 | Change of details for Mr Ian Edward Sedden Pressnell as a person with significant control on 2023-06-23 |
| 10/06/2310 June 2023 | Micro company accounts made up to 2022-08-31 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-08-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SEDDEN PRESSNELL |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS NICOLA PRESSNELL |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD SEDDEN PRESSNELL / 09/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA PRESSNELL / 09/08/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM PROSPECT HOUSE READING BERKSHIRE 58 QUEENS ROAD |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD SEDDEN PRESSNELL / 24/07/2010 |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PRESSNELL / 27/07/2008 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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