PLASLOC LIMITED: Filings

  • Overview

    Company NamePLASLOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06343468
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLASLOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Cessation of Vanessa Anne Matthews as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Cessation of Stephen John Matthews as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Notification of Kingsmead Holdings (Sw) Limited as a person with significant control on Jan 01, 2022

    2 pagesPSC02

    Confirmation statement made on Aug 19, 2022 with updates

    5 pagesCS01

    Change of details for Vanessa Anne Matthews as a person with significant control on Aug 18, 2022

    2 pagesPSC04

    Director's details changed for Vanessa Anne Matthews on Aug 18, 2022

    2 pagesCH01

    Change of details for Mr Stephen John Matthews as a person with significant control on Aug 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Stephen John Matthews on Aug 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 01/01/2022
    RES13

    Confirmation statement made on Aug 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 26, 2021

    • Capital: GBP 131.74
    4 pagesSH06

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Iain Robert Tait as a director on Apr 07, 2021

    1 pagesTM01

    Termination of appointment of Christina Mary Rabbich-Tait as a director on Apr 07, 2021

    1 pagesTM01

    Satisfaction of charge 063434680005 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0