PLOUGHSHARE INNOVATIONS LTD filing history - Find and update company information

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PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC02	Notification of Secretary of State for Defence as a person with significant control on 28 February 2024	View PDF Notification of Secretary of State for Defence as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Defence Science and Technology Laboratory as a person with significant control on 28 February 2024	View PDF Cessation of Defence Science and Technology Laboratory as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mrs Elizabeth Eleanor Price as a director on 24 January 2024	View PDF Appointment of Mrs Elizabeth Eleanor Price as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Simon Peter Devonshire as a director on 31 December 2023	View PDF Termination of appointment of Simon Peter Devonshire as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Andrew Darren Portlock as a director on 31 October 2023	View PDF Termination of appointment of Andrew Darren Portlock as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
12 Apr 2022	AP01	Appointment of Dr Rajesh Parekh as a director on 26 January 2022	View PDF Appointment of Dr Rajesh Parekh as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Andrew John Mackintosh as a director on 10 December 2021	View PDF Termination of appointment of Andrew John Mackintosh as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Ms Eliza Clare Tennant Cameron as a director on 26 January 2022	View PDF Appointment of Ms Eliza Clare Tennant Cameron as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Andrew Darren Portlock as a director on 1 April 2022	View PDF Appointment of Mr Andrew Darren Portlock as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Aug 2021	TM01	Termination of appointment of Rebecca Saunders Jones as a director on 23 July 2021	View PDF Termination of appointment of Rebecca Saunders Jones as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Gordon Paul Scott as a director on 3 July 2021	View PDF Appointment of Mr Gordon Paul Scott as a director on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Ms Rebecca Saunders Jones as a director on 5 February 2021	View PDF Appointment of Ms Rebecca Saunders Jones as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Re Saunders Jones as a director on 19 January 2021	View PDF Termination of appointment of Re Saunders Jones as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Dorothy Glenda Cerys Rees as a director on 23 July 2020	View PDF Termination of appointment of Dorothy Glenda Cerys Rees as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Stephen John Paul Callister as a director on 13 February 2021	View PDF Termination of appointment of Stephen John Paul Callister as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Ms Re Saunders Jones as a director on 19 January 2021	View PDF Appointment of Ms Re Saunders Jones as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2020	TM01	Termination of appointment of James Michael Kirby as a director on 21 May 2020	View PDF Termination of appointment of James Michael Kirby as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)

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