PLUS CATALYST LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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30/09/2430 September 2024 Director's details changed for Mr Paul Anthony Wilson on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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25/04/2425 April 2024 Registered office address changed from C/O Clarke's Chartered Accountants 176 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 182 High Street Gosforth Newcastle upon Tyne NE3 1HD on 2024-04-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-16 with no updates

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31/01/2331 January 2023 Appointment of Mr Andrew Hoyle as a secretary on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Robbie Ian Bell as a secretary on 2023-01-31

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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25/09/2225 September 2022 Confirmation statement made on 2022-09-16 with no updates

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25/09/2225 September 2022 Change of details for Mr Paul Anthony Wilson as a person with significant control on 2017-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with updates

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18/02/2118 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 31/01/19 UNAUDITED ABRIDGED

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/10/1715 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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09/02/179 February 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 70 MONTAGU AVENUE NEWCASTLE UPON TYNE NE3 4SB

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 5 THIRLMERE CLOSE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6GZ ENGLAND

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 19/10/2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 89 BOYD ROAD WALLSEND TYNE AND WEAR NE28 7SQ UNITED KINGDOM

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15/12/1115 December 2011 Annual return made up to 16 September 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 19/08/2011

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17/06/1117 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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17/06/1117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBBIE IAN BELL / 05/01/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 11/03/2011

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 137 BRINKBURN AVENUE GATESHEAD NE8 4JX ENGLAND

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29/03/1129 March 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011

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13/10/1013 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 16/09/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/10/087 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 5-7 AUDLEY ROAD, SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QH

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 LOCATION OF REGISTER OF MEMBERS

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 5-7 AUDLEY ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QH

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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