PLP FIRE & SECURITY LIMITED
Company number 07538229 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 4 Nov 2025 | Termination of appointment of Shirley Carol Beeching as a secretary on 2025-10-23 · 1 page | View document |
| 3 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2025 | Resolutions · 3 pages | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from Unit 8, Oaks Business Village Revenge Road Chatham Kent ME5 8LF United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Robert Beeching as a director on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Alan Beeching as a director on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Paul Matthew Bennett as a director on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Cessation of Paul Matthew Bennett as a person with significant control on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Cessation of Robert Beeching as a person with significant control on 2025-10-23 · 1 page | View document |
| 27 Oct 2025 | Notification of Obsequio Group Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Daniel James Bratton as a director on 2025-10-23 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Simon John Abley as a director on 2025-10-23 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Simon John Cashmore as a director on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 075382290001 in full · 1 page | View document |
| 8 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Sep 2025 | Change of share class name or designation · 1 page | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Aug 2025 | Change of details for Mr Paul Matthew Bennett as a person with significant control on 2025-07-29 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Robert Beeching as a person with significant control on 2025-07-29 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Robert Beeching on 2025-07-29 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Robert Beeching on 2025-07-29 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Paul Matthew Bennett on 2025-07-29 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Robert Beeching as a person with significant control on 2025-07-29 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Paul Matthew Bennett as a person with significant control on 2025-07-29 · 2 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Robert Beeching as a person with significant control on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Paul Matthew Bennett as a person with significant control on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 6 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jul 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 15 Dec 2021 | Registered office address changed from Unit 22, Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ England to Unit 8, Oaks Business Village Revenge Road Chatham Kent ME5 8LF on 2021-12-15 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 212A MAIN ROAD SUTTON AT HONE DARTFORD KENT DA4 9HP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 2 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 130.00 | View document |
| 2 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEECHING / 21/02/2015 | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW BENNETT / 01/02/2014 | View document |
| 6 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY CAROL BEECHING / 01/02/2014 | View document |
| 6 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR ROBERT BEECHING | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ UNITED KINGDOM | View document |
| 12 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BEECHING / 22/02/2012 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY CAROL BEECHING / 21/02/2012 | View document |
| 2 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED PAUL MATTHEW BENNETT · 2 pages | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AT ENGLAND | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 21 pages | View document |