PLENA CONSULTING LTD

Company number 10904497 ·

Active

40 filings

Date Filing
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
4 Sep 2025 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
17 Apr 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Resolutions · 1 page View document
12 Feb 2024 Resolutions View document
7 Feb 2024 Statement of capital following an allotment of shares on 2024-02-01 · 3 pages View document
7 Feb 2024 Appointment of Mr Stephen Wojcik as a director on 2024-02-01 · 2 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
17 Oct 2022 Change of details for Mrs Michele Leo as a person with significant control on 2022-10-17 · 2 pages View document
17 Oct 2022 Registered office address changed from 5 Peacock Close Stradbroke IP21 5DD to 36 Church Street Stradbroke Eye IP21 5HS on 2022-10-17 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
22 Jun 2021 Change of details for Mr Stephen Leo as a person with significant control on 2021-04-04 · 2 pages View document
22 Jun 2021 Notification of Michele Lueo as a person with significant control on 2021-04-04 · 2 pages View document
22 Jun 2021 Change of details for Mrs Michele Lueo as a person with significant control on 2021-04-04 · 2 pages View document
14 Jun 2021 Cessation of Janice Simpson as a person with significant control on 2021-04-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
8 Jun 2018 DIRECTOR APPOINTED MRS JANICE SIMPSON View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SIMPSON View document
10 Apr 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document