PLENIPOTENTIARY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Notification of Robert Herkes as a person with significant control on 2025-06-01 |
| 25/06/2525 June 2025 New | Termination of appointment of Andrew Richard Herkes as a director on 2025-06-01 |
| 25/06/2525 June 2025 New | Registered office address changed from Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY to 49 Glenwoods Newport Pagnell MK16 0nd on 2025-06-25 |
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Turquoise Management Limited as a secretary on 2025-01-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/05/2116 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 16/05/2116 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/05/2116 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 18/04/2018 April 2020 | PREVSHO FROM 31/10/2020 TO 31/03/2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/03/192 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERKES / 01/03/2019 |
| 02/03/192 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MOWATT / 01/03/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD HERKES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/05/1622 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/12/1520 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/08/159 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/12/1414 December 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 14/12/1414 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 03/05/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O 27 SHEPPERTON CLOSE 27 SHEPPERTON CLOSE GREAT BILLING VILLAGE NORTHAMPTON NORTHANTS NN3 9NT |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 17/12/2011 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHALET MAY ROAD TURVEY BEDFORD MK43 8DT UNITED KINGDOM |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/11/114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 13/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MOWATT / 13/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERKES / 13/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ABBEY BARN ANNEX LAVENDON GRANGE LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HL UNITED KINGDOM |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 01/01/2009 |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM ABBEY BARN ANNEX LAVENDEN GRANGE LAVENDEN BUCKINGHAMSHIRE MK46 4HL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/03/083 March 2008 | SECRETARY APPOINTED TURQUOISE MANAGEMENT LIMITED LOGGED FORM |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: ABBEY BARN ANNEXE LAVENDON GRANGE LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 32 LEAFIELD RISE TWO MILE ASH MILTON KEYNES MK8 8BU |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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