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Plastic Technology Services Limited

Documents

Total Documents136
Total Pages844

Filing History

4 September 2020Confirmation statement made on 4 September 2020 with no updates
17 June 2020Total exemption full accounts made up to 31 October 2019
4 September 2019Confirmation statement made on 4 September 2019 with no updates
24 June 2019Total exemption full accounts made up to 31 October 2018
6 September 2018Confirmation statement made on 4 September 2018 with no updates
28 June 2018Total exemption full accounts made up to 31 October 2017
4 September 2017Confirmation statement made on 4 September 2017 with no updates
4 September 2017Confirmation statement made on 4 September 2017 with no updates
2 August 2017Total exemption small company accounts made up to 31 October 2016
2 August 2017Total exemption small company accounts made up to 31 October 2016
15 September 2016Confirmation statement made on 4 September 2016 with updates
15 September 2016Confirmation statement made on 4 September 2016 with updates
22 July 2016Total exemption small company accounts made up to 31 October 2015
22 July 2016Total exemption small company accounts made up to 31 October 2015
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 60,000
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 60,000
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 60,000
23 July 2015Total exemption small company accounts made up to 31 October 2014
23 July 2015Total exemption small company accounts made up to 31 October 2014
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60,000
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60,000
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60,000
11 July 2014Total exemption small company accounts made up to 31 October 2013
11 July 2014Total exemption small company accounts made up to 31 October 2013
13 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 60,000
13 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 60,000
13 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 60,000
23 July 2013Total exemption small company accounts made up to 31 October 2012
23 July 2013Total exemption small company accounts made up to 31 October 2012
2 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
10 July 2012Total exemption small company accounts made up to 31 October 2011
10 July 2012Total exemption small company accounts made up to 31 October 2011
19 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 31 October 2010
1 June 2011Total exemption small company accounts made up to 31 October 2010
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
2 June 2010Total exemption small company accounts made up to 31 October 2009
2 June 2010Total exemption small company accounts made up to 31 October 2009
1 October 2009Return made up to 04/09/09; full list of members
1 October 2009Return made up to 04/09/09; full list of members
9 July 2009Total exemption small company accounts made up to 31 October 2008
9 July 2009Total exemption small company accounts made up to 31 October 2008
23 September 2008Return made up to 04/09/08; full list of members
23 September 2008Return made up to 04/09/08; full list of members
30 June 2008Total exemption small company accounts made up to 31 October 2007
30 June 2008Total exemption small company accounts made up to 31 October 2007
5 September 2007Return made up to 04/09/07; full list of members
5 September 2007Return made up to 04/09/07; full list of members
14 August 2007Total exemption small company accounts made up to 31 October 2006
14 August 2007Total exemption small company accounts made up to 31 October 2006
4 October 2006Return made up to 04/09/06; full list of members
4 October 2006Return made up to 04/09/06; full list of members
5 July 2006Total exemption small company accounts made up to 31 October 2005
5 July 2006Total exemption small company accounts made up to 31 October 2005
29 September 2005Return made up to 04/09/05; full list of members
29 September 2005Return made up to 04/09/05; full list of members
13 June 2005Total exemption small company accounts made up to 31 October 2004
13 June 2005Total exemption small company accounts made up to 31 October 2004
23 September 2004Return made up to 04/09/04; full list of members
23 September 2004Return made up to 04/09/04; full list of members
23 May 2004New director appointed
23 May 2004New secretary appointed;new director appointed
23 May 2004Secretary resigned
23 May 2004Director resigned
23 May 2004New director appointed
23 May 2004Director resigned
23 May 2004Secretary resigned
23 May 2004Director resigned
23 May 2004New secretary appointed;new director appointed
23 May 2004Director resigned
21 May 2004Declaration of assistance for shares acquisition
21 May 2004Declaration of assistance for shares acquisition
21 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 March 2004Full accounts made up to 31 October 2003
18 March 2004Full accounts made up to 31 October 2003
1 September 2003Return made up to 04/09/03; full list of members
1 September 2003Return made up to 04/09/03; full list of members
2 March 2003Accounts for a medium company made up to 31 October 2002
2 March 2003Accounts for a medium company made up to 31 October 2002
7 December 2002Director resigned
7 December 2002Director resigned
26 September 2002Return made up to 04/09/02; full list of members
26 September 2002New director appointed
26 September 2002New director appointed
26 September 2002Return made up to 04/09/02; full list of members
12 March 2002Accounts for a medium company made up to 31 October 2001
12 March 2002Accounts for a medium company made up to 31 October 2001
1 October 2001Return made up to 04/09/01; full list of members
1 October 2001Return made up to 04/09/01; full list of members
8 March 2001Full accounts made up to 31 October 2000
8 March 2001Full accounts made up to 31 October 2000
4 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 June 2000New director appointed
13 June 2000New secretary appointed
13 June 2000Secretary resigned
13 June 2000Secretary resigned
13 June 2000New director appointed
13 June 2000New secretary appointed
7 June 2000Registered office changed on 07/06/00 from: c/o the currie group LIMITED heathhall dumfries DG1 3NX
7 June 2000Registered office changed on 07/06/00 from: c/o the currie group LIMITED heathhall dumfries DG1 3NX
15 May 2000Full accounts made up to 31 October 1999
15 May 2000Full accounts made up to 31 October 1999
23 September 1999Return made up to 04/09/99; no change of members
23 September 1999Return made up to 04/09/99; no change of members
25 August 1999Ad 01/11/92--------- £ si 59998@1
25 August 1999Ad 01/11/92--------- £ si 59998@1
7 May 1999Full accounts made up to 31 October 1998
7 May 1999Full accounts made up to 31 October 1998
3 September 1998Return made up to 04/09/98; no change of members
  • 363(288) ‐ Director resigned
3 September 1998Return made up to 04/09/98; no change of members
  • 363(288) ‐ Director resigned
1 April 1998Full accounts made up to 31 October 1997
1 April 1998Full accounts made up to 31 October 1997
29 September 1997Return made up to 04/09/97; full list of members
29 September 1997Return made up to 04/09/97; full list of members
2 May 1997Full accounts made up to 31 October 1996
2 May 1997Full accounts made up to 31 October 1996
1 October 1996Return made up to 04/09/96; full list of members
1 October 1996Return made up to 04/09/96; full list of members
15 August 1996Full accounts made up to 31 October 1995
15 August 1996Full accounts made up to 31 October 1995
9 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 January 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 November 1992Company name changed polymer processors LIMITED\certificate issued on 04/11/92
3 November 1992Company name changed polymer processors LIMITED\certificate issued on 04/11/92
15 April 1992Partic of mort/charge *
15 April 1992Partic of mort/charge *
4 September 1991Incorporation
4 September 1991Incorporation
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