PLAION LIMITED
Company number 02925650 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Full accounts made up to 2026-03-31 · 23 pages | View document |
| 22 May 2026 | Termination of appointment of Paul Nicholls as a director on 2026-05-22 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr Craig Mcnicol on 2025-11-27 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Dec 2025 | Director's details changed for Paul Nicholls on 2025-11-27 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Klemens Kundratitz as a director on 2025-08-31 · 1 page | View document |
| 11 Sep 2025 | Appointment of Thorsten Babl as a director on 2025-09-01 · 2 pages | View document |
| 11 Sep 2025 | Termination of appointment of Reinhard Gratl as a director on 2025-08-31 · 1 page | View document |
| 3 Sep 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 27 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 26 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 12 Jan 2023 | Director's details changed for Craig Mcnicol on 2023-01-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 7 Jan 2022 | Registered office address changed from Building 1230 2nd Floor, Arlington Business Park Theale Reading Berkshire RG7 4SA to 2nd Floor 1410 Arlington Business Park Theale Berkshire RG7 4SA on 2022-01-07 · 1 page | View document |
| 24 Jun 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 14/01/2019 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS WINGEFORS | View document |
| 21 Jan 2019 | CESSATION OF FRANZ KOCH AS A PSC | View document |
| 8 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANZ KOCH / 08/01/2018 | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jan 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE BULLPENS, MANOR COURT HERRIARD HAMPSHIRE RG25 2PH | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders · 7 pages | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 · 18 pages | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 31/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLEMENS KUNDRATITZ / 31/12/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCNICOL / 31/12/2012 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 18 pages | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED DR REINHARD GRATL | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY KLEMENS KUNDRATITZ | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCNICOL / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLEMENS KUNDRATITZ / 01/10/2009 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THOMAS HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WH | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | NC INC ALREADY ADJUSTED 29/12/95 | View document |
| 5 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 | View document |
| 5 Feb 1996 | £ NC 10000/1000000 29/1 | View document |
| 18 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/94 | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: FOUNTAIN FORD HILL BALM GREEN SHEFFIELD S1 1RZ | View document |
| 28 Jul 1994 | £ NC 1000/10000 06/07/94 | View document |
| 12 Jul 1994 | ADOPT MEM AND ARTS 24/06/94 | View document |
| 24 Jun 1994 | COMPANY NAME CHANGED BROOMCO (775) LIMITED CERTIFICATE ISSUED ON 24/06/94 | View document |
| 4 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |