PLUS M3 LTD
Company number 13312033 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to 1 Queen’S Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Mark Anthony Lamb as a director on 2026-07-27 · 1 page | View document |
| 30 Jul 2026 | Appointment of Ms Johanna Rager as a director on 2026-07-27 · 2 pages | View document |
| 30 Jul 2026 | Current accounting period extended from 2026-09-30 to 2027-03-31 · 1 page | View document |
| 30 Jul 2026 | Appointment of Mr Brian Kenneth Raven as a director on 2026-07-27 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 17 Nov 2025 | Termination of appointment of Sean Alan Keane as a director on 2025-02-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Mar 2025 | Notification of Sisoma Ltd as a person with significant control on 2025-02-10 · 2 pages | View document |
| 3 Mar 2025 | Change of details for Sisoma Ltd as a person with significant control on 2025-02-14 · 2 pages | View document |
| 3 Mar 2025 | Cessation of Sean Alan Keane as a person with significant control on 2025-02-10 · 1 page | View document |
| 3 Mar 2025 | Cessation of Plus Group of Companies Limited as a person with significant control on 2025-02-14 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 1 Dec 2023 | Change of details for Plus Group of Companies Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 30 Nov 2023 | Notification of Sean Alan Keane as a person with significant control on 2021-10-13 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-09-30 · 1 page | View document |
| 21 Feb 2022 | Registered office address changed from Plus Group Clockwise Liverpool Edward Pavilion, Royal Albert Dock Liverpool Merseyside L3 4AF England to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2022-02-21 · 1 page | View document |
| 21 Feb 2022 | Director's details changed for Mr Scott Daniels on 2022-02-14 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Mark Anthony Lamb on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Plus Group of Companies Limited as a person with significant control on 2022-02-21 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 2nd Floor, Queen Insurance Building 24 Queen Avenue Liverpool L2 4TZ United Kingdom to Plus Group Clockwise Liverpool Edward Pavilion, Royal Albert Dock Liverpool Merseyside L3 4AF on 2022-01-18 · 1 page | View document |
| 29 Nov 2021 | Termination of appointment of Amanda Louise Hanlon as a director on 2021-10-13 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-13 · 4 pages | View document |
| 10 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 13 Jul 2021 | Appointment of Mr Sean Alan Keane as a director on 2021-05-21 · 2 pages | View document |
| 12 Jul 2021 | Cessation of Amanda Louise Hanlon as a person with significant control on 2021-05-21 · 1 page | View document |
| 12 Jul 2021 | Notification of Plus Group of Companies Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 3 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |