PLUMSOURCE (CEM) LTD

Company number 07300625 ·

Active

51 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
3 Mar 2026 Current accounting period extended from 2025-12-29 to 2026-06-29 · 1 page View document
2 Mar 2026 Change of details for Mr Clive Nicolaou as a person with significant control on 2026-03-02 · 2 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
19 May 2023 Director's details changed for Mr Clive Michael Nicolaou on 2023-05-17 · 2 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Director's details changed for Mr Clive Michael Nicolaou on 2022-10-18 · 2 pages View document
18 Oct 2022 Secretary's details changed for Christine Marie Nicolaou on 2022-10-18 · 1 page View document
18 Oct 2022 Director's details changed for Mr Clive Michael Nicolaou on 2022-10-18 · 2 pages View document
17 Oct 2022 Registered office address changed from 29 Chalfont Lane Chorleywood Herts WD3 5PR to 124 City Road City Road London EC1V 2NX on 2022-10-17 · 1 page View document
28 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
24 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
21 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
16 Jan 2019 ADOPT ARTICLES 18/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
9 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
16 Apr 2015 PREVEXT FROM 30/06/2014 TO 30/12/2014 View document
30 Jun 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
19 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
12 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
23 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
26 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
25 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
2 Aug 2010 DIRECTOR APPOINTED CLIVE MICHAEL NICOLAOU View document
2 Aug 2010 SECRETARY APPOINTED CHRISTINE MARIE NICOLAOU View document
26 Jul 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON View document
30 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document