PLUTO BOOKS LIMITED
Company number 04770976 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 30 Jul 2026 | Director's details changed for Dr Roger Van Zwanenberg on 2026-07-30 · 2 pages | View document |
| 4 Jun 2026 | Change of details for The Pluto Educational Trust as a person with significant control on 2026-06-04 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 2 Jun 2026 | Director's details changed for Dr Roger Van Zwanenberg on 2026-05-19 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Anne Elizabeth Beech as a director on 2026-05-19 · 1 page | View document |
| 1 Jun 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 7 Apr 2025 | Termination of appointment of David Paul Castle as a director on 2025-04-01 · 1 page | View document |
| 7 Apr 2025 | Appointment of Ms Melanie Patrick as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Appointment of Mr Charlie Clarke as a director on 2024-11-15 · 2 pages | View document |
| 9 Sep 2024 | Appointment of Ms Amanda Leigh Medley as a director on 2024-08-29 · 2 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Termination of appointment of Edward Michael Milford as a director on 2023-11-09 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Neda Tehrani as a director on 2023-11-07 · 1 page | View document |
| 14 Nov 2023 | Appointment of Mr David Castle as a director on 2023-11-07 · 2 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 21 Feb 2022 | Secretary's details changed for Anne Jeanpert on 2022-02-10 · 1 page | View document |
| 21 Feb 2022 | Change of details for The Pluto Educational Trust as a person with significant control on 2022-02-10 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Edward Michael Milford on 2022-02-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Termination of appointment of Christopher Browne as a director on 2021-11-20 · 1 page | View document |
| 23 Nov 2021 | Appointment of Ms Neda Tehrani as a director on 2021-11-10 · 2 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047709760004 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR ALEXANDER HUGH BALFOUR | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNE | View document |
| 16 Jan 2019 | CESSATION OF ANNE ELIZABETH BEECH AS A PSC | View document |
| 11 Jan 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 225.1 | View document |
| 11 Jan 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 250 | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIEBESNY | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE | View document |
| 10 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 200.0 | View document |
| 29 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 29 Nov 2018 | REDUCE ISSUED CAPITAL 19/11/2018 | View document |
| 29 Nov 2018 | SOLVENCY STATEMENT DATED 15/11/18 | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MISS ANNE ELIZABETH BEECH | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR DAVID CASTLE | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEECH | View document |
| 22 May 2017 | DIRECTOR APPOINTED MS VERUSCHKA SELBACH | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 28/06/2015 | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 345 ARCHWAY ROAD LONDON N6 5AA | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JEANPERT / 28/06/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL MILFORD / 28/06/2015 | View document |
| 15 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | SECOND FILING WITH MUD 20/05/13 FOR FORM AR01 | View document |
| 13 Aug 2013 | 09/08/12 STATEMENT OF CAPITAL GBP 126950 | View document |
| 3 Jul 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 127522.0 | View document |
| 5 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE BEECH | View document |
| 18 Oct 2012 | SECRETARY APPOINTED ANNE JEANPERT | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BENTHAM | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 06/06/2011 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LIEBESNY / 20/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR GUY BENTHAM | View document |
| 25 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER VAN ZWANENBERG / 20/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BEECH / 20/05/2010 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW | View document |
| 20 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |