PLUGGIN ECOSYSTEM LIMITED
Company number 11392570 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Resolutions · 1 page | View document |
| 3 May 2026 | Memorandum and Articles of Association · 3 pages | View document |
| 15 Apr 2026 | Cessation of Jarrod Louis Baughan as a person with significant control on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Notification of Jaysco Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Nathaniel Dodzo on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 31 Oct 2025 | Cessation of Jaysco Holdings Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Notification of Jarrod Louis Baughan as a person with significant control on 2025-10-30 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Rebecca Jane Sprenger as a director on 2025-08-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Appointment of Mr Jarrod Louis Baughan as a director on 2025-04-09 · 2 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 10 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 16 Dec 2024 | Director's details changed for Mrs Lisa Kate Baughan on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Secretary's details changed for Mr Stanley William Millership on 2024-12-16 · 1 page | View document |
| 7 Nov 2024 | Registered office address changed from 43 Ringinglow Road Birmingham B44 9BL England to York Hub, Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU on 2024-11-07 · 1 page | View document |
| 29 Oct 2024 | Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to 43 Ringinglow Road Birmingham B44 9BL on 2024-10-29 · 1 page | View document |
| 23 Sep 2024 | Director's details changed for Ms Rebecca Jane Sprenger on 2024-09-19 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Stanley William Millership on 2024-09-20 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Nathaniel Dodzo on 2024-09-19 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 May 2024 | Director's details changed for Mr Nathaniel Dodzo on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Certificate of change of name · 3 pages | View document |
| 15 May 2024 | Director's details changed for Mrs Lisa Kate Baughan on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Stanley William Millership on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Ms Rebecca Jane Sprenger on 2024-05-15 · 2 pages | View document |
| 11 Apr 2024 | Termination of appointment of Jarrod Louis Baughan as a director on 2024-03-01 · 1 page | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 26 Aug 2023 | Cessation of Jarrod Baughan as a person with significant control on 2023-08-26 · 1 page | View document |
| 26 Aug 2023 | Cessation of Stanley William Millership as a person with significant control on 2023-08-26 · 1 page | View document |
| 26 Aug 2023 | Notification of Jaysco Holdings Limited as a person with significant control on 2023-08-26 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 9 pages | View document |
| 12 Feb 2023 | Appointment of Ms Rebecca Jane Sprenger as a director on 2023-02-01 · 2 pages | View document |
| 12 Feb 2023 | Appointment of Mr Stanley William Millership as a secretary on 2023-02-12 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Nathaniel Dodzo as a director on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Jarrod Baughan as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Notification of Stanley William Millership as a person with significant control on 2022-12-21 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield West Midlands B76 2SS England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 2022-02-11 · 1 page | View document |
| 1 Feb 2022 | Cessation of Lisa Kate Baughan as a person with significant control on 2022-02-01 · 1 page | View document |
| 23 Nov 2021 | Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield County (Optional) B76 2SS England to Sesa House 9 Springfield Crescent Sutton Coldfield West Midlands B76 2SS on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Stanley William Millership as a director on 2021-11-23 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Jon Kinnell as a director on 2021-10-25 · 1 page | View document |
| 26 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 8 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA BAUGHAN | View document |
| 8 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARROD BAUGHAN | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR JOHN KINNELL | View document |
| 7 Oct 2020 | DIRECTOR APPOINTED MR JARROD BAUGHAN | View document |
| 28 Aug 2020 | CESSATION OF BAUGHANCO LIMITED AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 17 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SESA COMMUNITY LIMITED | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MRS LISA KATE BAUGHAN | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALED OWEN | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KATE BAUGHAN | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM NAPIER 9 SPRINGFIELD CRESCENT SUTTON COLDFIELD B76 2SS ENGLAND | View document |
| 9 Jan 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAUGHANCO LIMITED / 08/01/2020 | View document |
| 1 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALED OWEN / 01/09/2019 | View document |
| 1 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL PAUL DAVIES | View document |
| 1 Sep 2019 | DIRECTOR APPOINTED MR ALED OWEN | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DAVIES / 14/06/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALED OWEN | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DAVIES / 14/06/2019 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL DAVIES / 14/06/2019 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 9 SPRINGFIELD CRESCENT SUTTON COLDFIELD B76 2SS ENGLAND | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUGHANCO | View document |
| 16 Apr 2019 | CORPORATE DIRECTOR APPOINTED BAUGHANCO LIMITED | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 43 RINGINGLOW ROAD BIRMINGHAM WEST MIDLANDS B44 9BL ENGLAND | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BAUGHAN | View document |
| 15 Apr 2019 | CESSATION OF ALED OWEN AS A PSC | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MR JASON PETER BAUGHAN | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL DAVIES | View document |
| 1 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |