PLIOSAURUS LTD

Company number 13154681 ·

Active

31 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
22 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Change of details for Me David Esparza Martinez as a person with significant control on 2023-10-30 · 2 pages View document
30 Oct 2023 Change of details for Mrs Maria Martinez as a person with significant control on 2023-10-30 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
23 Oct 2023 Change of details for Me David Esparza Martinez as a person with significant control on 2023-10-20 · 2 pages View document
20 Oct 2023 Change of details for Mrs Maria Martinez as a person with significant control on 2023-10-20 · 2 pages View document
8 Sep 2023 Registered office address changed from 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom to 30 Lister Gardens London N18 1HZ on 2023-09-08 · 1 page View document
8 Sep 2023 Director's details changed for Mrs Maria Martinez on 2023-09-08 · 2 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
9 May 2023 Change of details for Mrs Sulayca Maria Colombia Isabella-Martinez as a person with significant control on 2022-08-30 · 2 pages View document
9 May 2023 Director's details changed for Mrs Sulayca Maria Colombia Isabella-Martinez on 2022-08-20 · 2 pages View document
14 Mar 2023 Appointment of Mr David Esparza Martinez as a director on 2023-03-13 · 2 pages View document
14 Mar 2023 Notification of David Esparza Martinez as a person with significant control on 2023-03-13 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 5 pages View document
10 May 2022 Termination of appointment of Zoltan Tarnok as a director on 2022-05-05 · 1 page View document
10 May 2022 Termination of appointment of David Esparza Martinez as a director on 2022-05-05 · 1 page View document
10 May 2022 Cessation of David Esparza Martinez as a person with significant control on 2022-05-05 · 1 page View document
10 May 2022 Notification of Sulayca Maria Colombia Isabella-Martinez as a person with significant control on 2022-05-05 · 2 pages View document
15 Feb 2022 Registered office address changed from 41 Skylines Business Village Limeharbour London Canary Wharf E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 2022-02-15 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
5 Dec 2021 Appointment of Mr Zoltan Tarnok as a director on 2021-12-01 · 2 pages View document
5 Dec 2021 Appointment of Mrs Sulayca Maria Colombia Isabella-Martinez as a director on 2021-12-01 · 2 pages View document
25 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document