PLUSNET PLC

Company number 03279013 ·

Active

197 filings

Date Filing
30 Jun 2026 Change of details for British Telecommunications Plc as a person with significant control on 2026-06-24 · 2 pages View document
2 Feb 2026 Director's details changed for Claire Gillies on 2025-04-26 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
14 Aug 2025 Full accounts made up to 2025-03-31 · 40 pages View document
10 Mar 2025 Termination of appointment of Marc David Allera as a director on 2025-02-11 · 1 page View document
11 Feb 2025 Appointment of Claire Gillies as a director on 2025-02-11 · 2 pages View document
8 Jan 2025 Termination of appointment of Beth-Marie Rollinson-Norbury as a director on 2024-12-27 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2024-03-31 · 40 pages View document
19 Mar 2024 Registered office address changed from The Balance 2 Pinfold Street Sheffield S1 2GU to Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ on 2024-03-19 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
15 Nov 2023 Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE · 1 page View document
16 Oct 2023 Appointment of Beth-Marie Rollinson-Norbury as a director on 2023-10-16 · 2 pages View document
9 Oct 2023 Full accounts made up to 2023-03-31 · 36 pages View document
31 Jan 2023 Termination of appointment of Anna Capitanio as a director on 2023-01-31 · 1 page View document
7 Oct 2022 Full accounts made up to 2022-03-31 · 37 pages View document
21 Feb 2022 Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 · 1 page View document
1 Jan 2022 Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
12 Nov 2021 Appointment of Ms Joanna Catherine Carman as a director on 2021-11-11 · 2 pages View document
11 Oct 2021 Director's details changed for Mr Marc David Allera on 2021-10-11 · 2 pages View document
7 Oct 2021 Director's details changed for Mr Stephen Christopher Harris on 2021-10-07 · 2 pages View document
7 Oct 2021 Director's details changed for Miss Anna Capitanio on 2021-10-07 · 2 pages View document
13 Jul 2021 Termination of appointment of Samuel John Calvert as a director on 2021-06-30 · 1 page View document
27 Jul 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER View document
24 Jul 2020 DIRECTOR APPOINTED MISS ANNA CAPITANIO View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH View document
24 Mar 2020 DIRECTOR APPOINTED MR SAMUEL JOHN CALVERT View document
17 Dec 2019 DIRECTOR APPOINTED MR PETER GEOFFREY OLIVER View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID ALLERA / 20/03/2018 View document
15 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PETTER View document
1 Sep 2017 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HARRIS View document
1 Sep 2017 DIRECTOR APPOINTED MR MARC ALLERA View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
1 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 May 2016 DIRECTOR APPOINTED MS PAULA SMITH View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR View document
24 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
1 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jul 2014 DIRECTOR APPOINTED ROLAND BARZEGAR View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014 View document
6 Feb 2014 DIRECTOR APPOINTED ANDREW JOHN BAKER View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FORD View document
2 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
3 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM INTERNET HOUSE 2 TENTER STREET SHEFFIELD S1 4BY View document
9 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY FORD / 24/11/2011 · 2 pages View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 24/11/2011 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HURRY · 1 page View document
3 Mar 2011 DIRECTOR APPOINTED MR ANDREW RICHARD WILSON · 2 pages View document
7 Dec 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Sep 2010 DIRECTOR APPOINTED MR JAMES ANTONY FORD · 2 pages View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY · 1 page View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY VOLLMER View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLARE SADLIER View document
3 Jun 2010 DIRECTOR APPOINTED MATTHEW JAMES DAVIES View document
14 Apr 2010 DIRECTOR APPOINTED SIMON JOHN CURRY View document
13 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY VOLLMER / 26/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE SADLIER / 26/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HURRY / 26/10/2009 · 2 pages View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSEMARY JANE BOOTH / 26/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTER / 26/10/2009 View document
27 Oct 2009 DIRECTOR APPOINTED MR JOHN PETTER View document
22 Oct 2009 SAIL ADDRESS CREATED View document
31 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NEIL LAYCOCK View document
23 Dec 2008 DIRECTOR APPOINTED HENRY ANTHONY VOLLMER View document
8 Dec 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 May 2008 DIRECTOR APPOINTED MISS CLARE SADLIER View document
9 May 2008 DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE HALL View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CAMERON View document
25 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 DIRECTOR RESIGNED View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 SECRETARY RESIGNED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: TECHNOLOGY BUILDING TERRY STREET SHEFFIELD S9 2BU View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
18 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Dec 2004 RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NC INC ALREADY ADJUSTED 07/07/04 View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 £ NC 50000/100000 08/07 View document
7 Sep 2004 NC INC ALREADY ADJUSTED 07/07/04 View document
7 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Aug 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 CONSO 07/07/04 View document
18 Aug 2004 DIRECTOR RESIGNED View document
28 Jul 2004 AUDITOR'S RESIGNATION View document
14 Jul 2004 PROSPECTUS View document
7 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
7 Jul 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
7 Jul 2004 AUDITORS' REPORT View document
7 Jul 2004 AUDITORS' STATEMENT View document
7 Jul 2004 BALANCE SHEET View document
7 Jul 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
7 Jul 2004 RE CONSOLIDATION SHARES 07/07/04 View document
7 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2004 £ NC 150/50000 07/07/ View document
7 Jul 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 DIRECTOR RESIGNED View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
15 Nov 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: INTERNET HOUSE 8 FURNIVAL ROAD VICTORIA QUAYS SHEFFIELD S4 7YA View document
24 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Aug 2002 AUDITOR'S RESIGNATION View document
30 Jan 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
5 Dec 2000 S-DIV 27/11/00 View document
5 Dec 2000 £ NC 50000000/150 27/11/00 View document
9 Aug 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/00 View document
9 Aug 2000 NC INC ALREADY ADJUSTED 31/07/00 View document
9 Aug 2000 £ NC 2000/50000000 31/ View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 DIRECTOR RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 SECRETARY RESIGNED View document
9 May 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 NEW SECRETARY APPOINTED View document
30 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
16 Nov 1998 SECRETARY RESIGNED View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 RE SHARE TRANSFER 03/04/98 View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
11 Dec 1997 COMPANY NAME CHANGED FORCE9 INTERNET LIMITED CERTIFICATE ISSUED ON 12/12/97 View document
20 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1996 NEW SECRETARY APPOINTED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 DIRECTOR RESIGNED View document
27 Nov 1996 SECRETARY RESIGNED View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document