CompaniesInTheUK

PLS GRP LTD

Company number 04446608 ·

Dissolved

102 filings

Date Filing
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM View document
22 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080006 View document
24 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044466080007 View document
12 Dec 2018 DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON View document
25 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORE View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM View document
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
5 May 2017 SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON View document
3 May 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
21 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044466080006 View document
21 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080005 View document
9 Sep 2016 DIRECTOR APPOINTED MR MICHAEL MCMAHON View document
23 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
23 Jun 2016 ADOPT ARTICLES 09/06/2016 View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART BLACK View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE View document
21 Apr 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
6 Jan 2016 AUDITOR'S RESIGNATION View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PRECISION HOUSE 10 UPMINISTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ View document
21 Dec 2015 DIRECTOR APPOINTED STUART JOHN BLACK View document
21 Dec 2015 DIRECTOR APPOINTED SEAN THOMAS BIRRANE View document
21 Dec 2015 CURREXT FROM 31/08/2016 TO 30/09/2016 View document
21 Dec 2015 SECRETARY APPOINTED SIMON JOHN HOWELL View document
21 Dec 2015 DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
5 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044466080005 View document
7 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY View document
12 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
11 Nov 2013 PREVSHO FROM 31/03/2014 TO 31/08/2013 View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
7 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
6 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
21 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
13 Jun 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011 View document
2 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
11 Jan 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
11 Jan 2011 COMPANY NAME CHANGED P.L.S GROUP LTD. CERTIFICATE ISSUED ON 11/01/11 View document
11 Jan 2011 SAIL ADDRESS CREATED View document
10 Jan 2011 06/08/10 STATEMENT OF CAPITAL GBP 71 View document
23 Nov 2010 SECTION 519 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 View document
1 Jun 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 12/02/2010 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
14 Oct 2009 PREVEXT FROM 30/06/2009 TO 31/08/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 View document
17 Jul 2009 SECRETARY APPOINTED VERNON FOLEY View document
17 Jul 2009 APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP View document
20 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 May 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORE / 01/01/2008 View document
7 Jul 2008 SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
5 Feb 2008 DIRECTOR RESIGNED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
11 Dec 2006 SECRETARY RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jun 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
22 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
11 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
16 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
15 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
24 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
20 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
9 Oct 2002 COMPANY NAME CHANGED FREEDOM TECH LTD CERTIFICATE ISSUED ON 09/10/02 View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
30 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
28 Jun 2002 SECRETARY RESIGNED View document
28 Jun 2002 DIRECTOR RESIGNED View document
24 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document