PLAZA DYNAMICS LIMITED

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Company Documents

DateDescription
15/12/2415 December 2024 Confirmation statement made on 2024-12-14 with no updates

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09/08/249 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/12/1925 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 63 CLAYLANDS ROAD LONDON SOUTH LAMBERT SW8 1PJ UNITED KINGDOM

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LYON / 16/12/2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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26/10/1026 October 2010 31/12/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LYON / 30/12/2009

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31/12/0931 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY LINDA MBAH

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29/10/0929 October 2009 SECRETARY APPOINTED MS KATE LAWSON

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12/01/0912 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 SECRETARY'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/12/0022 December 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 STRIKE-OFF ACTION DISCONTINUED

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21/08/0021 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/08/0016 August 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FIRST GAZETTE

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14/01/9914 January 1999 NEW SECRETARY APPOINTED

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14/01/9914 January 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 ALTER MEM AND ARTS 16/12/98

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16/12/9816 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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