PLANTSILVER LIMITED
Company number 05315704 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Appointment of Mr Daniel David Jordan as a director on 2026-02-01 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Richard David Jordan as a director on 2026-02-01 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 21 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM BRIDGE HOUSE 128 HIGH STREET GREAT BARFORD BEDFORDSHIRE MK44 3LF | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 14 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 22 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAMBRIDGE HOUSING SOCIETY LIMITED / 17/12/2011 | View document |
| 23 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE HOUSING SOCIETY LIMITED / 17/12/2011 | View document |
| 14 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM ENDURANCE HOUSE CHIVERS HOUSE HISTON CAMBRIDGE CAMBRIDGSHIRE CB4 9ZR · 2 pages | View document |
| 5 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 17 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: BATEMAN HOUSE 82-88 HILLS ROAD CAMBRIDGE CB2 1LQ | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 May 2007 | FIRST GAZETTE | View document |
| 17 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL | View document |
| 18 Oct 2005 | NC DEC ALREADY ADJUSTED 30/09/05 | View document |
| 18 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |