PLS SPECIAL PROJECTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BUCKMASTER / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD SALVIN / 07/03/2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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03/05/173 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/05/173 May 2017 SAIL ADDRESS CREATED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BUCKMASTER / 31/08/2015

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD SALVIN / 31/08/2015

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BUCKMASTER / 31/08/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6DF

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11/06/1411 June 2014 24/04/14 NO CHANGES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN MACK

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 24/04/10 NO CHANGES

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM TITAN HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5PA

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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