CompaniesInTheUK

PLENIPOTENTIARY TECHNOLOGY LIMITED

Company number 05257930 ·

Active - Proposal to Strike off

88 filings

Date Filing
8 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 Sep 2026 First Gazette notice for voluntary strike-off View document
26 Aug 2026 Application to strike the company off the register · 1 page View document
22 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
19 Apr 2026 Termination of appointment of Jamie Mowatt as a director on 2026-04-19 · 1 page View document
19 Apr 2026 Cessation of Andrew Herkes as a person with significant control on 2026-04-19 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Jun 2025 Termination of appointment of Andrew Richard Herkes as a director on 2025-06-01 · 1 page View document
25 Jun 2025 Notification of Robert Herkes as a person with significant control on 2025-06-01 · 2 pages View document
25 Jun 2025 Registered office address changed from Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY to 49 Glenwoods Newport Pagnell MK16 0nd on 2025-06-25 · 1 page View document
20 May 2025 Termination of appointment of Turquoise Management Limited as a secretary on 2025-01-01 · 1 page View document
20 May 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 May 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
13 May 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
16 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 May 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
18 Apr 2020 PREVSHO FROM 31/10/2020 TO 31/03/2020 View document
18 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
1 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
2 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERKES / 01/03/2019 View document
2 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MOWATT / 01/03/2019 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
21 Sep 2017 DIRECTOR APPOINTED MR ANDREW RICHARD HERKES View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
20 Dec 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
9 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
14 Dec 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
14 Dec 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 03/05/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O 27 SHEPPERTON CLOSE 27 SHEPPERTON CLOSE GREAT BILLING VILLAGE NORTHAMPTON NORTHANTS NN3 9NT View document
15 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
7 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 17/12/2011 View document
18 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHALET MAY ROAD TURVEY BEDFORD MK43 8DT UNITED KINGDOM View document
4 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
8 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERKES / 13/10/2009 View document
4 Feb 2010 Annual return made up to 13 October 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MOWATT / 13/10/2009 View document
4 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 13/10/2009 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ABBEY BARN ANNEX LAVENDON GRANGE LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HL UNITED KINGDOM View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TURQUOISE MANAGEMENT LIMITED / 01/01/2009 View document
19 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
19 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
19 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM ABBEY BARN ANNEX LAVENDEN GRANGE LAVENDEN BUCKINGHAMSHIRE MK46 4HL View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Mar 2008 SECRETARY APPOINTED TURQUOISE MANAGEMENT LIMITED LOGGED FORM View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
2 Feb 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: ABBEY BARN ANNEXE LAVENDON GRANGE LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HL View document
2 Feb 2008 SECRETARY RESIGNED View document
30 Jan 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 32 LEAFIELD RISE TWO MILE ASH MILTON KEYNES MK8 8BU View document
9 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
13 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document