PLENUM SYSTEMS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with no updates

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06/12/246 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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12/06/2112 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 UNAUDITED ABRIDGED

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 31/03/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 31/03/12 TOTAL EXEMPTION FULL

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/02/1214 February 2012 31/03/11 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD AUSTIN CUMMING / 11/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL CUMMING / 11/05/2010

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/05/0318 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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16/05/9916 May 1999 S366A DISP HOLDING AGM 11/05/99

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12/05/9912 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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