PLUGPLUS AUDIO LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-10-31

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Registered office address changed from PO Box 4385 08723502 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 08723502 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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24/01/2524 January 2025

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-10 with no updates

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07/05/247 May 2024 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2024-05-06

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-10 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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10/08/2110 August 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2021-08-10

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
61 PRAED STREET
DEPT 400
LONDON
W2 1NS

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16/08/1616 August 2016 CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD

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23/09/1523 September 2015 CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED

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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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08/10/138 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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