PLUGSHAFT LIMITED

Company number 01543336 ·

Active

99 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Sep 2025 Confirmation statement made on 2025-07-06 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
26 Jul 2023 Termination of appointment of Jet Black as a secretary on 2022-12-06 · 1 page View document
26 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
26 Jul 2023 Termination of appointment of Jet Black as a director on 2022-12-06 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Feb 2023 Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14 · 1 page View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Aug 2010 06/07/10 NO CHANGES View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Oct 2009 RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS View document
11 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BURNEL / 25/02/2009 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS View document
28 Aug 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Jul 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Jul 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Aug 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Sep 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
19 Oct 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Nov 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
11 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Sep 1993 REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 46/47 UPPER BERKLEY STREET LONDON W1H 7PN View document
22 Aug 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
21 Jul 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Jul 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS View document
21 Nov 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
11 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Sep 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View document
10 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Aug 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View document
1 Nov 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
1 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Aug 1986 RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS View document
12 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document