Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLAZTEX LIMITED

Company number 02635851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
26 Sep 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
11 Dec 2024 AP03 Appointment of Miss Anna Helena Dunn as a secretary on 9 December 2024
View PDF Appointment of Miss Anna Helena Dunn as a secretary on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
08 Oct 2024 TM01 Termination of appointment of Bernadette Beata Dunn as a director on 26 September 2024
View PDF Termination of appointment of Bernadette Beata Dunn as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 TM02 Termination of appointment of Bernadette Beata Dunn as a secretary on 26 September 2024
View PDF Termination of appointment of Bernadette Beata Dunn as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024 MR01 Registration of charge 026358510009, created on 16 April 2024
View PDF Registration of charge 026358510009, created on 16 April 2024 - link opens in a new window - 19 pages (19 pages)
25 Apr 2024 MR01 Registration of charge 026358510008, created on 16 April 2024
View PDF Registration of charge 026358510008, created on 16 April 2024 - link opens in a new window - 18 pages (18 pages)
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
27 Mar 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 CH01 Director's details changed for Mrs Bernadette Beata Dunn on 18 August 2022
View PDF Director's details changed for Mrs Bernadette Beata Dunn on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 CH03 Secretary's details changed for Bernadette Beata Dunn on 18 August 2022
View PDF Secretary's details changed for Bernadette Beata Dunn on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)