FOAM PLUS LIMITED

Company number SC216437 · Monitor this company

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75 filings

Date	Filing
6 Mar 2026	Confirmation statement made on 2026-03-06 with no updates · 3 pages	View document
6 Mar 2026	Director's details changed for Mr Bertil Sunde on 2025-10-27 · 2 pages	View document
3 Nov 2025	Registered office address changed from Suite a2 Stirling Agricultural Centre Stirling FK9 4RN to 66 Penston Road Queenslie Glasgow G33 4AG on 2025-11-03 · 1 page	View document
25 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
14 Mar 2025	Confirmation statement made on 2025-03-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Sep 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-06 with no updates · 3 pages	View document
22 Sep 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
6 Sep 2023	Appointment of Mr Bertil Sunde as a director on 2023-08-28 · 2 pages	View document
6 Sep 2023	Termination of appointment of Geir Kielland as a director on 2023-08-31 · 1 page	View document
6 Mar 2023	Confirmation statement made on 2023-03-06 with no updates · 3 pages	View document
16 Sep 2022	Accounts for a small company made up to 2021-12-31 · 7 pages	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
20 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
27 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
20 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
21 Mar 2016	Annual return made up to 6 March 2016 with full list of shareholders	View document
25 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
20 Mar 2015	Annual return made up to 6 March 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
13 Mar 2014	Annual return made up to 6 March 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR RUNE MIDTGAARD	View document
4 Jun 2013	DIRECTOR APPOINTED MR GEIR KIELLAND	View document
19 Mar 2013	Annual return made up to 6 March 2013 with full list of shareholders	View document
13 Mar 2012	Annual return made up to 6 March 2012 with full list of shareholders	View document
1 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 Mar 2011	Annual return made up to 6 March 2011 with full list of shareholders	View document
22 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
22 Mar 2010	Annual return made up to 6 March 2010 with full list of shareholders	View document
9 Nov 2009	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM MIRREN COURT (THREE) 123 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA	View document
7 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / COLIN KEIR BRUNTON / 02/10/2009	View document
19 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS	View document
26 Mar 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
20 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2005	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Feb 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS	View document
10 Nov 2003	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: ST JAMES HOUSE LINWOOD ROAD LINWOOD RENFREWSHIRE PA3 3AS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Oct 2003	NEW SECRETARY APPOINTED	View document
17 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Feb 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	SECRETARY RESIGNED	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	SECRETARY RESIGNED	View document
28 Mar 2002	NEW SECRETARY APPOINTED	View document
23 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
5 Apr 2001	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
2 Apr 2001	COMPANY NAME CHANGED PACIFIC SHELF 1024 LIMITED CERTIFICATE ISSUED ON 02/04/01	View document
6 Mar 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document