PLUSFILE LIMITED

Company number 02353300 · Monitor this company

Active

126 filings

Date	Filing
17 Jun 2026	Registered office address changed from 11-12 Tokenhouse Yard, Suite 302 Tokenhouse Yard London EC2R 7AS England to Maltings Farm House Maltings Farm House Cymbeline Way Colchester Essex CO3 4AS on 2026-06-17 · 1 page	View document
8 Jun 2026	Cessation of Palminder Kaur Bennett as a person with significant control on 2026-06-08 · 1 page	View document
8 Jun 2026	Termination of appointment of Palminder Barar as a director on 2026-06-08 · 1 page	View document
20 May 2026	Notification of Thomas Edward Konarzewski as a person with significant control on 2026-05-20 · 2 pages	View document
23 Jan 2026	Confirmation statement made on 2026-01-19 with updates · 4 pages	View document
25 Nov 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
22 Nov 2024	Change of details for Miss Palminder Kaur Barar as a person with significant control on 2024-11-22 · 2 pages	View document
22 Nov 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
19 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
23 May 2023	Director's details changed for Mr Sebastien Abdi on 2023-05-13 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
19 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
4 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
15 Sep 2022	Appointment of Mr Sebastien Abdi as a director on 2022-09-15 · 2 pages	View document
15 Sep 2022	Termination of appointment of Margaret Louise Tweddell as a director on 2022-04-14 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
19 Jan 2022	Confirmation statement made on 2022-01-19 with no updates · 3 pages	View document
30 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
29 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
24 Jan 2021	CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES	View document
7 May 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES HAWKES	View document
7 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALMINDER BARAR	View document
7 May 2020	DIRECTOR APPOINTED MISS MARGARET LOUISE TWEDDELL	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
25 Jan 2020	REGISTERED OFFICE CHANGED ON 25/01/2020 FROM 43, MATHESON ROAD LONDON W14 8SN	View document
25 Jan 2020	CESSATION OF AIDAN OGILBY HAWKES AS A PSC	View document
19 Jan 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES	View document
20 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
20 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES	View document
14 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
19 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES	View document
5 Jan 2018	31/03/17 TOTAL EXEMPTION FULL	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES	View document
9 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
8 Jul 2016	DIRECTOR APPOINTED MR THOMAS EDWARD KONARZEWSKI	View document
7 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MERRICK	View document
21 Jan 2016	Annual return made up to 21 January 2016 with full list of shareholders	View document
14 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
28 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
22 Jan 2015	Annual return made up to 21 January 2015 with full list of shareholders	View document
21 Jan 2014	Annual return made up to 21 January 2014 with full list of shareholders	View document
4 Jan 2014	31/03/13 TOTAL EXEMPTION FULL	View document
18 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
5 Jan 2013	31/03/12 TOTAL EXEMPTION FULL	View document
29 Mar 2012	31/03/11 TOTAL EXEMPTION FULL	View document
6 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
11 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
19 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCIAN MERRICK / 31/01/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PALMINDER BARAR / 31/01/2010	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NASRIN KALBASI / 31/01/2010	View document
16 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AIDAN OGILBY HAWKES / 31/01/2010	View document
21 Apr 2009	31/03/08 TOTAL EXEMPTION FULL	View document
6 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
12 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
23 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Jun 2007	SECRETARY RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Jun 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
28 Jan 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
27 Jan 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
16 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Jan 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
16 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Aug 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
25 Sep 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	NEW SECRETARY APPOINTED	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
24 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
30 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Sep 1996	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS	View document
16 Sep 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
18 Oct 1994	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS	View document
5 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Oct 1993	RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS	View document
4 Nov 1992	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Nov 1991	RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS	View document
30 Sep 1991	NEW DIRECTOR APPOINTED	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Aug 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS	View document
19 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 May 1989	REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1989	ALTER MEM AND ARTS 030389	View document
17 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document