PR PLUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Registered office address changed from 3 Hardman Square Manchester M3 3EB England to Liverpool Innovation Park Edge Lane Fairfield Liverpool L7 9NJ on 2024-12-05 |
10/10/2410 October 2024 | Termination of appointment of Steven Alfons Van Der Vennet as a director on 2024-06-18 |
10/10/2410 October 2024 | Notification of Ivan Dimitrov Ivanov as a person with significant control on 2024-06-18 |
10/10/2410 October 2024 | Cessation of Steven Alfons Van Der Vennet as a person with significant control on 2024-06-18 |
10/10/2410 October 2024 | Appointment of Mr Ivan Dimitrov Ivanov as a director on 2024-06-18 |
26/09/2426 September 2024 | Registered office address changed from Sunlay House 14-19 Middle Row Maidstone ME14 1TG England to 3 Hardman Square Manchester M3 3EB on 2024-09-26 |
06/08/246 August 2024 | Order of court to wind up |
17/06/2417 June 2024 | Total exemption full accounts made up to 2024-01-31 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
29/10/2329 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
29/10/2329 October 2023 | Cessation of Edvins Korps as a person with significant control on 2023-10-17 |
29/10/2329 October 2023 | Notification of Steven Alfons Van Der Vennet as a person with significant control on 2023-10-17 |
29/10/2329 October 2023 | Termination of appointment of Edvins Korps as a director on 2023-10-17 |
07/09/237 September 2023 | Appointment of Mr Steven Alfons Van Der Vennet as a director on 2023-08-29 |
06/05/236 May 2023 | Total exemption full accounts made up to 2023-01-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with updates |
29/03/2329 March 2023 | Notification of Edvins Korps as a person with significant control on 2022-03-25 |
29/03/2329 March 2023 | Cessation of The Finance Group Limited as a person with significant control on 2022-03-25 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
09/01/239 January 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Sunlay House 14-19 Middle Row Maidstone ME14 1TG on 2023-01-09 |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
08/10/218 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDVINS KOPRS / 14/01/2020 |
20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FINANCE GROUP LIMITED |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
04/11/194 November 2019 | DIRECTOR APPOINTED MR EDVINS KOPRS |
04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
04/11/194 November 2019 | CESSATION OF ALEKSEJS MUHACOVS AS A PSC |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS MUHACOVS |
16/04/1916 April 2019 | DISS40 (DISS40(SOAD)) |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
09/04/199 April 2019 | FIRST GAZETTE |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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