A PLUS MANAGEMENT LIMITED
Company number 04746731 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Kenneth John Burns on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Thomas Robin Lavery on 2026-08-21 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 24 Mar 2026 | Registration of charge 047467310008, created on 2026-03-23 · 98 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 43 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 10 Oct 2024 | Registration of charge 047467310007, created on 2024-10-08 · 93 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 4 pages | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 19 Dec 2023 | Registration of charge 047467310006, created on 2023-12-14 · 94 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 1 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 May 2023 | Satisfaction of charge 047467310005 in full · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr Kenneth John Burns on 2023-03-24 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Alexander Murray Cruickshank as a director on 2023-03-17 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 3 May 2023 | Director's details changed for Mr Thomas Robin Lavery on 2023-03-24 · 2 pages | View document |
| 3 Apr 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Registered office address changed from Cornelius House 178-180 Church Road Brighton and Hove BN3 2DJ to 85 Great Portland Street London W1W 7LT on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 17 Mar 2023 | Appointment of Mr Thomas Robin Lavery as a director on 2023-03-14 · 2 pages | View document |
| 17 Mar 2023 | Appointment of Mr Kenneth John Burns as a director on 2023-03-14 · 2 pages | View document |
| 17 Mar 2023 | Cessation of Alexander Murray Cruickshank as a person with significant control on 2023-03-14 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 2.30 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, SECRETARY KENNETH SCOTT | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 3.07 | View document |
| 15 Aug 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 4.3 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT | View document |
| 11 Aug 2016 | SUB-DIVISION 22/07/16 | View document |
| 11 Aug 2016 | SUB DIV 400 SHARES 22/07/2016 | View document |
| 13 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047467310005 | View document |
| 14 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY SCOTT / 01/04/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY CRUICKSHANK / 01/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: UPPER LEVEL, BELFRY COURT HIGH STREET SANDY BEDFORDSHIRE SG19 1JR | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |