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PL COMPANY SECRETARIES LIMITED

Company number 04104893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
22 Jun 2022 CH03 Secretary's details changed for Mr Daniel Richardson on 22 June 2022
08 Mar 2022 AP01 Appointment of Ms Ashley Mary Payne as a director on 8 March 2022
10 Feb 2022 AA Micro company accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 30 November 2019
17 Dec 2019 AD01 Registered office address changed from C/O Pllg Limited 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA to C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 17 December 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
29 May 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
30 Jan 2017 AA Micro company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015
Statement of capital on 2015-11-10
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AD01 Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 5 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders