- Company Overview for PLEXTEK LIMITED (02305889)
- Filing history for PLEXTEK LIMITED (02305889)
- People for PLEXTEK LIMITED (02305889)
- Charges for PLEXTEK LIMITED (02305889)
- More for PLEXTEK LIMITED (02305889)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | CH03 | Secretary's details changed for David John Cox on 5 February 2018 | |
| 05 Feb 2018 | AD01 | Registered office address changed from London Road Great Chesterford Essex CB10 1NY to Plextek Building London Road Great Chesterford Saffron Walden Essex CB10 1NY on 5 February 2018 | |
| 05 Feb 2018 | PSC04 | Change of details for Dr Colin Richard Smithers as a person with significant control on 5 February 2018 | |
| 05 Feb 2018 | PSC04 | Change of details for Mr Ian Andrew Murphy as a person with significant control on 5 February 2018 | |
| 05 Feb 2018 | PSC04 | Change of details for Mr Timothy Jackson as a person with significant control on 5 February 2018 | |
| 05 Feb 2018 | CH01 | Director's details changed for Dr Colin Richard Smithers on 5 February 2018 | |
| 05 Feb 2018 | CH01 | Director's details changed for Mr Ian Andrew Murphy on 5 February 2018 | |
| 05 Feb 2018 | CH01 | Director's details changed for Mr Timothy Jackson on 5 February 2018 | |
| 10 Nov 2017 | MR01 | Registration of charge 023058890013, created on 10 November 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 25 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
| 08 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 06 Jul 2016 | MR01 | Registration of charge 023058890012, created on 5 July 2016 | |
| 05 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 20 Nov 2015 | RESOLUTIONS |
Resolutions
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| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 22 Jun 2015 | AUD | Auditor's resignation | |
| 01 Jun 2015 | MR01 | Registration of charge 023058890011, created on 1 June 2015 | |
| 03 Mar 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 05 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 11 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders |