PLCOMM 1 INVESTMENTS LIMITED

Overview

Company Name	PLCOMM 1 INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09293193
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLCOMM 1 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PLCOMM 1 INVESTMENTS LIMITED located?

Registered Office Address	C/O P Leek Commercial Repairs Stafford Park 6 TF3 3BQ Telford England
Undeliverable Registered Office Address	No

What were the previous names of PLCOMM 1 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STAFFS AUDIT SERVICES LIMITED	Nov 03, 2014	Nov 03, 2014

What are the latest accounts for PLCOMM 1 INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for PLCOMM 1 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for PLCOMM 1 INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Change of details for Mr Ian Jolley as a person with significant control on Jun 17, 2024

2 pages

PSC04

Dec 11, 2025

Confirmation statement made on Nov 27, 2025 with updates

5 pages

CS01

Dec 11, 2025

Director's details changed for Mr Ian Jolley on Nov 28, 2025

2 pages

CH01

Aug 26, 2025

Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to C/O P Leek Commercial Repairs Stafford Park 6 Telford TF3 3BQ on Aug 26, 2025

1 pages

AD01

Apr 29, 2025

Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025

1 pages

AA01

Dec 23, 2024

Confirmation statement made on Nov 27, 2024 with updates

4 pages

CS01

Dec 23, 2024

Change of details for Mr Ian Jolley as a person with significant control on Dec 23, 2024

2 pages

PSC04

Jul 04, 2024

Notification of Ian Jolley as a person with significant control on Jun 17, 2024

2 pages

PSC01

Jul 04, 2024

Cessation of Shilling Mergers Limited as a person with significant control on Jun 17, 2024

1 pages

PSC07

Jun 21, 2024

Registration of charge 092931930001, created on Jun 17, 2024

16 pages

MR01

Jun 13, 2024

Certificate of change of name

Company name changed staffs audit services LIMITED\certificate issued on 13/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2024	RES15

Jun 13, 2024

Notification of Shilling Mergers Limited as a person with significant control on Jun 13, 2024

2 pages

PSC02

Jun 13, 2024

Cessation of Ian Beech as a person with significant control on Jun 13, 2024

1 pages

PSC07

Jun 13, 2024

Appointment of Mr Ian Jolley as a director on Jun 13, 2024

2 pages

AP01

Jun 13, 2024

Termination of appointment of Ian Beech as a director on Jun 13, 2024

1 pages

TM01

Jun 13, 2024

Registered office address changed from 33 Wolverhampton Road Cannock WS11 1AP to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Jun 13, 2024

1 pages

AD01

Nov 27, 2023

Confirmation statement made on Nov 27, 2023 with no updates

3 pages

CS01

Nov 14, 2023

Micro company accounts made up to Jul 31, 2023

3 pages

Jan 18, 2023

Confirmation statement made on Nov 27, 2022 with no updates

3 pages

CS01

Nov 03, 2022

Total exemption full accounts made up to Jul 31, 2022

4 pages

Feb 08, 2022

Total exemption full accounts made up to Jul 31, 2021

4 pages

Feb 08, 2022

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Feb 08, 2022

Change of details for Mr Ian Beech as a person with significant control on Jul 01, 2021

2 pages

PSC04

Feb 03, 2021

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

Dec 03, 2020

Total exemption full accounts made up to Jul 31, 2020

4 pages

View All Filings

Who are the officers of PLCOMM 1 INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOLLEY, Ian Stafford Park 6 TF3 3BQ Telford C/O P Leek Commercial Repairs England	Jun 13, 2024		Director	Stafford Park 6 TF3 3BQ Telford C/O P Leek Commercial Repairs England	England	British	1970-7	324029000002
BAILEY, Matthew Adam Newport Road ST16 1DA Stafford Newport House England	Nov 27, 2015	Dec 02, 2016	Director	Newport Road ST16 1DA Stafford Newport House England	England	British	1975-1	203099100001
BEECH, Ian WS7 9LF Burntwood 154 Hunslet Road England	Nov 03, 2014	Jun 13, 2024	Director	WS7 9LF Burntwood 154 Hunslet Road England	United Kingdom	British	1959-8	13552470001
LAWTON, Adele Elizabeth Newport Road ST16 1DA Stafford Newport House England	Nov 27, 2015	Nov 25, 2016	Director	Newport Road ST16 1DA Stafford Newport House England	England	British	1967-11	203099120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLCOMM 1 INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Jolley

Jun 17, 2024

Stafford Park 6

TF3 3BQ Telford

C/O P Leek Commercial Repairs

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Shilling Mergers Limited

Jun 13, 2024

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07046876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Beech

Apr 06, 2016

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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