PLUTONIUM CONSULTING LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Particulars of variation of rights attached to shares

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28/03/2528 March 2025 Change of share class name or designation

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2013-12-28

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28/03/2528 March 2025 Resolutions

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01/02/251 February 2025 Confirmation statement made on 2024-12-28 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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15/03/2315 March 2023 Confirmation statement made on 2022-12-28 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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01/01/221 January 2022 Confirmation statement made on 2021-12-28 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/12/2015 December 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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28/12/1828 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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22/12/1722 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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25/01/1625 January 2016 SAIL ADDRESS CREATED

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25/01/1625 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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22/01/1622 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MS EVI ELVINS / 15/04/2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/03/1519 March 2015 Annual return made up to 28 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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11/02/1411 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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11/02/1411 February 2014 SECRETARY APPOINTED MS EVI ELVINS

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COUPLAND

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/01/1330 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/12/1129 December 2011 Annual return made up to 28 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/03/118 March 2011 Annual return made up to 28 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/03/1022 March 2010 Annual return made up to 28 December 2009 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYESH PATEL / 14/03/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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07/04/087 April 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COUPLAND / 01/03/2007

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH PATEL / 01/03/2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/02/0721 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/07

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04/04/064 April 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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23/01/0623 January 2006 SECRETARY'S PARTICULARS CHANGED

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28/12/0528 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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