PLUS 3 LTD

Company number 05704356 ·

Active

78 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
6 Nov 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
9 Oct 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Mar 2024 Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2024-03-28 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
8 Jun 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
23 Dec 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Feb 2019 SAIL ADDRESS CHANGED FROM: C/O THELMA J MURPHY LTD VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS ENGLAND View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
7 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS View document
20 Feb 2018 CESSATION OF SIMON JAMES HOPKINS AS A PSC View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 5 COURT STREET ARCHES COURT STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DH View document
10 Jan 2018 10/11/17 STATEMENT OF CAPITAL GBP 2 View document
8 Sep 2017 PREVSHO FROM 30/06/2017 TO 30/04/2017 View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 15/12/2013 View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jun 2011 CURREXT FROM 28/02/2011 TO 30/06/2011 View document
30 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM LUCERNE BARN, BUNKERS HILL FARM WELSH ROAD , OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE View document
30 Mar 2011 SAIL ADDRESS CREATED View document
30 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
21 Oct 2010 10/02/10 STATEMENT OF CAPITAL GBP 3 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON STONE View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SIMON STONE View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 08/03/2010 View document
8 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL KENNEDY / 08/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STONE / 08/03/2010 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
25 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
24 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENNEDY / 01/10/2008 View document
2 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
10 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
18 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 COMPANY NAME CHANGED +3 LTD CERTIFICATE ISSUED ON 28/03/06 View document
10 Feb 2006 SECRETARY RESIGNED View document
10 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document