CompaniesInTheUK

PLASTECH LIMITED

Company number 02950333 ·

Active

122 filings

Date Filing
13 Jul 2026 Change of details for Plastech Holdings Limited as a person with significant control on 2025-11-03 · 2 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
19 Jun 2026 Full accounts made up to 2025-12-31 · 29 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Sedulo Liverpool, 5th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 2025-11-03 · 1 page View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
6 Jan 2025 Termination of appointment of Paul Quin as a director on 2024-12-31 · 1 page View document
6 Jan 2025 Termination of appointment of Paul Quin as a secretary on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Registration of charge 029503330006, created on 2023-11-13 · 13 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LLOYD View document
21 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLASTECH HOLDINGS LIMITED View document
21 Nov 2019 CESSATION OF PAUL QUIN AS A PSC View document
21 Nov 2019 CESSATION OF CLIFFORD LLOYD AS A PSC View document
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
21 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
21 Jul 2016 SAIL ADDRESS CREATED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
6 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL QUIN / 01/07/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUIN / 01/07/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LLOYD / 01/07/2010 View document
10 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUIN / 01/07/2010 View document
29 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL QUIN / 01/07/2010 View document
3 Jun 2010 ADOPT ARTICLES 21/05/2010 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LLOYD / 26/02/2009 View document
30 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
29 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
18 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 S366A DISP HOLDING AGM 04/04/03 View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 INCREASE SHARES 24/04/01 View document
5 Mar 2001 £ IC 120/90 15/02/01 £ SR 30@1=30 View document
5 Mar 2001 RE:POS 30 @ £1 15/02/01 View document
27 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
26 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: PARK INDUSTRIAL ESTATE LIVERPOOL ROAD ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 0YU View document
15 Sep 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Aug 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View document
18 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
7 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 3 ABBEY FIELDS RANDLAY TELFORD SHROPSHIRE TF3 2AH View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
15 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
15 May 1996 EXEMPTION FROM APPOINTING AUDITORS 02/04/95 View document
1 May 1996 EXEMPTION FROM APPOINTING AUDITORS 02/04/95 View document
22 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
24 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: WREXHAM ROAD BULKELEY,MALPAS CHESHIRE SY14 8BD View document
3 May 1995 DIRECTOR RESIGNED View document
3 May 1995 NEW DIRECTOR APPOINTED View document
20 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
21 Sep 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 DIRECTOR RESIGNED View document
18 Aug 1994 SECRETARY RESIGNED View document
19 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document