PLUG-IN SYSTEMS LIMITED
Company number 01368574 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Appointment of Mr Shaun Trevor Eric Boanas as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30 · 1 page | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 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 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Rodney Jackson as a secretary on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Rodney Jackson as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKER | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR RODNEY JACKSON | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | SECRETARY APPOINTED MR DAVID PARKER | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/12 | View document |
| 21 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | View document |
| 17 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 | View document |
| 2 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2007 | SECRETARY RESIGNED | View document |
| 23 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jul 1997 | ALTER MEM AND ARTS 27/06/97 | View document |
| 4 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 4 Jan 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: GRANGE PARK LANE WILLERBY HULL NORTH HUMBERSIDE HU10 6EQ | View document |
| 4 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | £ IC 1000/750 10/04/95 £ SR 250@1=250 | View document |
| 18 Apr 1995 | DIRECTOR RESIGNED | View document |
| 18 Apr 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/04/95 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 2 Sep 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: GREAT GUTTER LANE WILLERBY HULL HU10 6EQ | View document |
| 29 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Nov 1990 | ALTER MEM AND ARTS 09/11/90 | View document |
| 21 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 30 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 30 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |