PLUG-IN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Shaun Trevor Eric Boanas as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-02 |
| 01/07/211 July 2021 | Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Rodney Jackson as a director on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Rodney Jackson as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR RODNEY JACKSON |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKER |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR DAVID PARKER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/12 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/978 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | AUDITOR'S RESIGNATION |
| 04/01/964 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: GRANGE PARK LANE WILLERBY HULL NORTH HUMBERSIDE HU10 6EQ |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | £ IC 1000/750 10/04/95 £ SR 250@1=250 |
| 18/04/9518 April 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/95 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: GREAT GUTTER LANE WILLERBY HULL HU10 6EQ |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 09/11/90 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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