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PLINC LIMITED

Company number 04118854

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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)
01 Jun 2026	CS01	Confirmation statement made on 1 June 2026 with updates	View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2026	AP01	Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026	View PDF Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026	TM01	Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026	View PDF Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 January 2025	View PDF Audit exemption subsidiary accounts made up to 31 January 2025 - link opens in a new window - 21 pages (21 pages)
28 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/25 - link opens in a new window - 199 pages (199 pages)
28 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/25 - link opens in a new window - 1 page (1 page)
28 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/25 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	TM01	Termination of appointment of James Melhuish as a director on 16 September 2025	View PDF Termination of appointment of James Melhuish as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025	CH01	Director's details changed for Mr James Melhuish on 11 September 2025	View PDF Director's details changed for Mr James Melhuish on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025	View PDF Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	CS01	Confirmation statement made on 1 June 2025 with updates	View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2025	TM01	Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025	View PDF Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 215 pages (215 pages)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 214 pages (214 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 October 2023 GBP 115.93	View PDF Statement of capital following an allotment of shares on 14 October 2023 GBP 115.93 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed planning-inc LIMITED\certificate issued on 09/10/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed planning-inc LIMITED\certificate issued on 09/10/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)

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PLINC LIMITED

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