PLUS AX LTD

Company number 04351107 ·

Active

86 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-09-26 · 7 pages View document
26 Sep 2025 Annual accounts for the year ending 26 September 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-09-26 · 7 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
26 Sep 2024 Annual accounts for the year ending 26 September 2024 View accounts
20 May 2024 Total exemption full accounts made up to 2023-09-26 · 7 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
26 Sep 2023 Annual accounts for the year ending 26 September 2023 View accounts
6 Feb 2023 Total exemption full accounts made up to 2022-09-26 · 8 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
26 Sep 2022 Annual accounts for the year ending 26 September 2022 View accounts
2 Feb 2022 Confirmation statement made on 2021-12-23 with updates · 3 pages View document
26 Sep 2021 Annual accounts for the year ending 26 September 2021 View accounts
18 Jun 2021 26/09/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View document
26 Sep 2020 Annual accounts for the year ending 26 September 2020 View accounts
10 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/19 View document
18 Jun 2020 PREVSHO FROM 31/12/2019 TO 26/09/2019 View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
30 Oct 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB ENGLAND View document
29 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WEYMOUTH View document
10 Oct 2019 COMPANY NAME CHANGED CONTRINEX (UK) LIMITED CERTIFICATE ISSUED ON 10/10/19 View document
10 Oct 2019 01/03/17 STATEMENT OF CAPITAL GBP 150010 View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIGGENSTORFER-HEIMLICHER View document
8 Oct 2019 CESSATION OF ANNETTE LIGGENSTORFER-HEIMLICHER AS A PSC View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHEL VANDENBROUCKE View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
6 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 6, THE OLD MILL 61 READING ROAD PANGBOURNE, READING BERKSHIRE RG8 7HY View document
14 Mar 2018 DIRECTOR APPOINTED MR MICHEL VANDENBROUCKE View document
14 Mar 2018 DIRECTOR APPOINTED MR MARK WEYMOUTH View document
14 Mar 2018 DIRECTOR APPOINTED MRS ANNETTE LIGGENSTORFER-HEIMLICHER View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HEIMLICHER View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FRAIS View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
26 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
23 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
27 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
9 Oct 2012 DIRECTOR APPOINTED MR IAN STUART FRAIS View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DIANNE TOOLEY View document
6 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN WHEATLEY View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
23 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHEATLEY / 23/02/2011 View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEIMLICHER / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHEATLEY / 09/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DIANNE VALERIE TOOLEY / 09/10/2009 View document
13 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
25 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Feb 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
11 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
11 Jan 2002 DIRECTOR RESIGNED View document
11 Jan 2002 SECRETARY RESIGNED View document
10 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document