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PLEXTEK HOLDINGS LIMITED

Company number 09833991

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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)
08 Jan 2024	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 - 4 pages (4 pages)
27 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	AP03	Appointment of Mr Mark Edward Fardell as a secretary on 25 July 2023	View PDF Appointment of Mr Mark Edward Fardell as a secretary on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM02	Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022	View PDF Termination of appointment of Sarah Katharine Seacombe as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 4 pages (4 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 13 pages (13 pages)
22 Dec 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 - 10 pages (10 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 12 pages (12 pages)
07 Oct 2021	SH06	Cancellation of shares. Statement of capital on 14 September 2021 GBP 3,831.60000	View PDF Cancellation of shares. Statement of capital on 14 September 2021 GBP 3,831.60000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	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 - 8 pages (8 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	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 - 2 pages (2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Ian Andrew Murphy on 18 August 2019	View PDF Director's details changed for Mr Ian Andrew Murphy on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019	View PDF Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM02	Termination of appointment of Angus Hone as a secretary on 30 July 2019	View PDF Termination of appointment of Angus Hone as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP03	Appointment of Mrs Sarah Katharine Seacombe as a secretary on 30 July 2019	View PDF Appointment of Mrs Sarah Katharine Seacombe as a secretary on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
24 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	TM02	Termination of appointment of David John Cox as a secretary on 14 June 2018	View PDF Termination of appointment of David John Cox as a secretary on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AP03	Appointment of Mr Angus Hone as a secretary on 14 June 2018	View PDF Appointment of Mr Angus Hone as a secretary on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PLEXTEK HOLDINGS LIMITED

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