PLUTONIUM CONSULTING LTD
Company number 05663390 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 5 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 28 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 28 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2013-12-28 · 4 pages | View document |
| 28 Mar 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Mar 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 1 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 7 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 19 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 28 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 25 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS EVI ELVINS / 15/04/2015 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COUPLAND | View document |
| 11 Feb 2014 | SECRETARY APPOINTED MS EVI ELVINS | View document |
| 11 Feb 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 29 Dec 2011 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYESH PATEL / 14/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH PATEL / 01/03/2007 | View document |
| 7 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COUPLAND / 01/03/2007 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/07 | View document |
| 4 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |