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PLEXTEK LIMITED

Company number 02305889

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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)
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Aug 2023 AP03 Appointment of Mr Mark Edward Fardell as a secretary on 25 July 2023
29 Nov 2022 TM02 Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
06 Jan 2022 MR01 Registration of charge 023058890014, created on 6 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 MR04 Satisfaction of charge 023058890013 in full
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 PSC04 Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Ian Andrew Murphy on 18 August 2019
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 Aug 2019 AP03 Appointment of Mrs Sarah Katharine Seacombe as a secretary on 30 July 2019
08 Aug 2019 TM02 Termination of appointment of Angus Hone as a secretary on 30 July 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
05 Jul 2018 MR04 Satisfaction of charge 8 in full
14 Jun 2018 TM02 Termination of appointment of David John Cox as a secretary on 14 June 2018
14 Jun 2018 AP03 Appointment of Mr Angus Hone as a secretary on 14 June 2018
07 Feb 2018 AD01 Registered office address changed from Plextek London Road Great Chesterford Saffron Walden CB10 1NY England to The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from Plextek Building London Road Great Chesterford Saffron Walden Essex CB10 1NY United Kingdom to Plextek London Road Great Chesterford Saffron Walden CB10 1NY on 7 February 2018