PLENA CONSULTING LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
04/09/254 September 2025 New | Registered office address changed from Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY England to 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU on 2025-09-04 |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
02/07/242 July 2024 | Confirmation statement made on 2024-06-08 with updates |
17/04/2417 April 2024 | Registered office address changed from 36 Church Street Stradbroke Eye IP21 5HS England to Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY on 2024-04-17 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/02/2412 February 2024 | Resolutions |
12/02/2412 February 2024 | Resolutions |
07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
07/02/247 February 2024 | Appointment of Mr Stephen Wojcik as a director on 2024-02-01 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
17/10/2217 October 2022 | Registered office address changed from 5 Peacock Close Stradbroke IP21 5DD to 36 Church Street Stradbroke Eye IP21 5HS on 2022-10-17 |
17/10/2217 October 2022 | Change of details for Mrs Michele Leo as a person with significant control on 2022-10-17 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-08 with updates |
22/06/2122 June 2021 | Change of details for Mr Stephen Leo as a person with significant control on 2021-04-04 |
22/06/2122 June 2021 | Notification of Michele Lueo as a person with significant control on 2021-04-04 |
22/06/2122 June 2021 | Change of details for Mrs Michele Lueo as a person with significant control on 2021-04-04 |
14/06/2114 June 2021 | Cessation of Janice Simpson as a person with significant control on 2021-04-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
08/06/188 June 2018 | DIRECTOR APPOINTED MRS JANICE SIMPSON |
08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SIMPSON |
10/04/1810 April 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/08/178 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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