PLASMOTEC LIMITED

Company number 02281896 · Monitor this company

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152 filings

Date	Filing
13 May 2026	Confirmation statement made on 2026-04-27 with no updates · 3 pages	View document
23 Jan 2026	Accounts for a small company made up to 2025-04-30 · 14 pages	View document
15 Jul 2025	Director's details changed for Mr Nicholas George Spencer-Jones on 2025-07-14 · 2 pages	View document
15 Jul 2025	Satisfaction of charge 022818960008 in full · 1 page	View document
15 Jul 2025	Satisfaction of charge 022818960007 in full · 1 page	View document
15 Jul 2025	Satisfaction of charge 022818960006 in full · 1 page	View document
5 Jun 2025	Confirmation statement made on 2025-04-27 with no updates · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
4 Feb 2025	Accounts for a small company made up to 2024-04-30 · 15 pages	View document
3 Jun 2024	Confirmation statement made on 2024-04-27 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
5 Feb 2024	Accounts for a small company made up to 2023-04-30 · 14 pages	View document
5 Jun 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
2 Feb 2023	Accounts for a small company made up to 2022-04-30 · 15 pages	View document
27 Apr 2022	Confirmation statement made on 2022-04-27 with no updates · 3 pages	View document
3 Feb 2022	Accounts for a small company made up to 2021-04-30 · 12 pages	View document
16 Jun 2021	Second filing of Confirmation Statement dated 2021-04-27	View document
27 Apr 2021	Confirmation statement made on 2021-04-27 with no updates · 3 pages	View document
15 Oct 2019	STATEMENT OF COMPANY'S OBJECTS	View document
15 Oct 2019	ADOPT ARTICLES 01/10/2019	View document
2 Oct 2019	APPOINTMENT TERMINATED, SECRETARY LAURENCE HIBBLE	View document
2 Oct 2019	CESSATION OF LAURENCE FREDERICK HIBBLE AS A PSC	View document
2 Oct 2019	CESSATION OF ANDREW TIMOTHY O'NEILL AS A PSC	View document
2 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANKINS PARTNERS LIMITED	View document
2 Oct 2019	DIRECTOR APPOINTED MR NICHOLAS GEORGE SPENCER JONES	View document
2 Oct 2019	DIRECTOR APPOINTED MR JAMES WILLIAM RANKIN	View document
2 Oct 2019	SECRETARY APPOINTED MR NICHOLAS GEORGE SPENCER JONES	View document
15 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
12 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Jul 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5	View document
4 Jul 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	View document
6 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Feb 2016	Annual return made up to 20 January 2016 with full list of shareholders	View document
24 Nov 2015	RETURN OF PURCHASE OF OWN SHARES	View document
21 Jul 2015	DIRECTOR APPOINTED MR NICHOLAS MICHAEL COOK	View document
21 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Feb 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
16 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 022818960008	View document
3 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 022818960007	View document
29 Jul 2014	RETURN OF PURCHASE OF OWN SHARES	View document
1 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
14 Feb 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
27 Sep 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022818960006	View document
28 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Feb 2013	Annual return made up to 20 January 2013 with full list of shareholders	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
23 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
20 Jan 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
14 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY O NEILL / 18/02/2010	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK HIBBLE / 18/02/2010	View document
18 Feb 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
28 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
30 Jan 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	GBP IC 141500/126500 19/09/08 GBP SR 15000@1=15000	View document
23 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
21 Jan 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Feb 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
28 Apr 2006	£ IC 152370/141500 29/03/06 £ SR 10870@1=10870	View document
20 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Feb 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
19 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	£ IC 181770/152370 07/09/04 £ SR 29400@1=29400	View document
13 Sep 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
3 Feb 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	£ IC 184270/181770 29/09/03 £ SR 2500@1=2500	View document
8 Oct 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
4 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
24 Jan 2003	£ IC 264039/184270 03/01/03 £ SR 79769@1=79769	View document
19 Dec 2002	PERSONS PURC SHA IN COM 12/12/02	View document
2 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
31 Jan 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
19 Feb 2001	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS	View document
31 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Feb 2000	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Feb 1999	RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS	View document
21 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS	View document
28 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Feb 1997	RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS	View document
19 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Apr 1996	RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS	View document
5 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
3 Mar 1995	RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
25 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
8 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
15 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
29 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1993	RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS	View document
7 Apr 1993	REGISTERED OFFICE CHANGED ON 07/04/93	View document
8 Jun 1992	RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS	View document
31 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
4 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
15 Apr 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
23 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90	View document
12 Jun 1990	£ NC 200000/300000 25/05/90	View document
12 Jun 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90	View document
12 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
12 Jun 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90	View document
1 Feb 1990	RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS	View document
21 Dec 1989	£ NC 100000/200000 29/11/89	View document
21 Dec 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/89	View document
21 Dec 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/89	View document
24 Aug 1989	REGISTERED OFFICE CHANGED ON 24/08/89 FROM: BOROUGH ROAD BUCKINGHAM ROAD IND ESTATE BRACKLEY NORTHANTS , NN13 5BE	View document
12 Jun 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1989	WD 13/03/89 AD 08/02/89--------- £ SI 99998@1=99998 £ IC 2/100000	View document
30 Jan 1989	NC INC ALREADY ADJUSTED	View document
30 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/89	View document
30 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
30 Jan 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/89	View document
26 Jan 1989	REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 94 ROLLESTONE ROAD FAWLEY HAMPSHIRE SO4 1GZ	View document
24 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1988	COMPANY NAME CHANGED CAPLUGS LIMITED CERTIFICATE ISSUED ON 24/10/88	View document
26 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1988	REGISTERED OFFICE CHANGED ON 26/08/88 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ	View document
18 Aug 1988	ALTER MEM AND ARTS 030888	View document
29 Jul 1988	CERTIFICATE OF INCORPORATION	View document
29 Jul 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document