PLENITUDE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Appointment of Rahul Mehta as a director on 2023-06-15

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20/06/2320 June 2023 Termination of appointment of Suman Mitra as a director on 2023-06-15

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20/06/2320 June 2023 Cessation of Suman Mitra as a person with significant control on 2023-06-15

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20/06/2320 June 2023 Notification of Rahul Mehta as a person with significant control on 2023-06-15

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with updates

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20/06/2320 June 2023 Registered office address changed from 30 Poland Street London W1F 8QS England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 2023-06-20

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/08/217 August 2021 Amended total exemption full accounts made up to 2020-06-30

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02/07/212 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 10000

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19/09/1719 September 2017 CESSATION OF M & M REGISTRARS LIMITED AS A PSC

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAN MITRA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STYLIANOU

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19/04/1719 April 2017 DIRECTOR APPOINTED MR SUMAN MITRA

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHTA

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04/11/164 November 2016 DIRECTOR APPOINTED MRS ALEXANDRA STYLIANOU

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BERKELEY SQUARE HOUSE SUITE 3, LEVEL 5 BERKELEY SQUARE LONDON W1J 6BY

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR SUREKHA MEHTA

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23/02/1623 February 2016 DIRECTOR APPOINTED MR RAHUL MEHTA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 30 POLAND STREET LONDON W1F 8QS

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19/01/1219 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 01/01/2012

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 14/06/2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/06/0816 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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