PLINC LIMITED

04118854
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 21 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 accounts Annual Accounts 22 Buy now
22 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
23 Oct 2023 capital Return of Allotment of shares 3 Buy now
23 Oct 2023 incorporation Memorandum Articles 37 Buy now
23 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2022 accounts Annual Accounts 22 Buy now
28 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 215 Buy now
28 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
28 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 mortgage Registration of a charge 38 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
03 Nov 2021 accounts Annual Accounts 26 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 mortgage Registration of a charge 42 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 22 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 111 Buy now
03 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
25 Jul 2019 mortgage Registration of a charge 43 Buy now
22 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 accounts Annual Accounts 9 Buy now
24 Jan 2019 resolution Resolution 26 Buy now
15 Jan 2019 officers Appointment of secretary (Nicholas Lee Morrison) 2 Buy now
15 Jan 2019 officers Appointment of director (Peter Jonathan Harris) 2 Buy now
15 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 9 Buy now
16 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2016 accounts Annual Accounts 5 Buy now
11 Apr 2016 resolution Resolution 21 Buy now
11 Apr 2016 capital Return of Allotment of shares 4 Buy now
11 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Feb 2016 capital Notice of cancellation of shares 4 Buy now
08 Feb 2016 capital Return of purchase of own shares 3 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
21 Jan 2014 capital Notice of cancellation of shares 4 Buy now
21 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 officers Termination of appointment of director (Douglas Abercrombie) 1 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Noel Fitzgerald) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Noel Fitzgerald) 1 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
14 Aug 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jul 2011 officers Change of particulars for director (Noel Christopher Fitzgerald) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Mr James Melhuish) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Douglas James Johnston Abercrombie) 2 Buy now
20 Jul 2011 officers Change of particulars for secretary (Noel Christopher Fitzgerald) 1 Buy now
19 Jul 2011 officers Change of particulars for director (Douglas James Johnston Abercrombie) 2 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
20 Dec 2010 officers Change of particulars for director (Noel Christopher Fitzgerald) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Douglas James Johnston Abercrombie) 2 Buy now
21 Jul 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Noel Christopher Fitzgerald) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Douglas James Johnston Abercrombie) 2 Buy now
06 Oct 2009 capital Return of purchase of own shares 2 Buy now
17 Aug 2009 accounts Annual Accounts 9 Buy now
11 Jul 2009 officers Director appointed james melhuish 2 Buy now
30 Apr 2009 officers Secretary appointed noel fitzgerald logged form 2 Buy now
30 Apr 2009 officers Appointment terminate, secretary ian hicks logged form 1 Buy now
27 Apr 2009 officers Appointment terminated secretary ian hicks 2 Buy now
27 Apr 2009 officers Secretary appointed noel fitzgerald 2 Buy now
23 Mar 2009 annual-return Return made up to 04/12/08; full list of members 4 Buy now
23 Mar 2009 officers Director's change of particulars / douglas abercrombie / 04/12/2008 1 Buy now
04 Sep 2008 officers Appointment terminated director adi clark 1 Buy now
02 Sep 2008 accounts Annual Accounts 9 Buy now
26 Aug 2008 officers Director appointed noel christopher fitzgerald 1 Buy now