PLASTECH CONTROL SYSTEMS LIMITED
Company number 03004055 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Oct 2024 | Director's details changed for Anthony Michael Box on 2024-10-05 · 2 pages | View document |
| 5 Oct 2024 | Secretary's details changed for Fiona Scott on 2024-10-05 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Oct 2022 | Appointment of Jonathan Box as a director on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 3 Mar 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 202 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVEREUX / 14/09/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 17C WESTSIDE INDUSTRIAL EST JACKSON STREET ST. HELENS MERSEYSIDE WA9 3AT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 201 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2014 | ADOPT ARTICLES 28/03/2014 | View document |
| 16 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVEREUX / 31/12/2009 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BOX / 31/12/2009 | View document |
| 16 Dec 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 21 May 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: ELIZABETH DRIVE PADGATE WARRINGTON CHESHIRE WA1 4JQ | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | £ NC 1000/1050 04/09/9 | View document |
| 1 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/99 | View document |
| 1 Nov 2000 | NC INC ALREADY ADJUSTED 04/09/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | S386 DISP APP AUDS 20/12/97 | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Apr 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: UNIT 8 THELWALL NEW ROAD IND EST THELWALL WARRINGTON CHESHIRE WA4 2LA | View document |
| 5 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 21 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |