PLASTECH SOLUTIONS LIMITED
Company number 08265760 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 23 Jul 2025 | Register inspection address has been changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Sean Kevin Wade as a director on 2024-12-20 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 7 pages | View document |
| 28 May 2024 | Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN · 1 page | View document |
| 24 May 2024 | Registered office address changed from Unit 118 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL England to 2 Fairway Court Amber Close Amington Tamworth Staffordshire B77 4RP on 2024-05-24 · 1 page | View document |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 7 pages | View document |
| 17 Oct 2023 | Termination of appointment of Nigel John Baker as a director on 2023-10-17 · 1 page | View document |
| 8 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-23 with updates · 7 pages | View document |
| 28 Jun 2021 | Notification of Patricia Baker as a person with significant control on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Nigel John Baker as a person with significant control on 2021-06-21 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BAKER / 16/01/2020 | View document |
| 13 Jan 2020 | ADOPT ARTICLES 13/12/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 16 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | DIRECTOR APPOINTED MR SEAN KEVIN WADE | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MRS PATRICIA BAKER | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR JACK BAKER | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CESSATION OF STEPHEN HASTINGS RUNDLE AS A PSC | View document |
| 20 Mar 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN BAKER / 12/02/2018 | View document |
| 19 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNDLE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GINA RUNDLE | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR NIGEL JOHN BAKER | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM MANOR BARN CHURCH ROAD BACTON NORFOLK NR12 0ET | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 28 Oct 2013 | PREVSHO FROM 31/10/2013 TO 31/01/2013 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED GINA CAMILLA RUNDLE | View document |
| 28 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GINA CAMILLA RUNDLE / 28/10/2013 | View document |
| 28 Oct 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 499 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |