PLEX DISPLAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 05/02/255 February 2025 | Audited abridged accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 07/02/247 February 2024 | Audited abridged accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Cessation of Charles Damer Dawson as a person with significant control on 2022-07-22 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Teresa Alison Humphries as a director on 2023-04-28 |
| 31/01/2331 January 2023 | Audited abridged accounts made up to 2022-04-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 25/01/2225 January 2022 | Audited abridged accounts made up to 2021-04-30 |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/04/1225 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 24/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SENATORE / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RYMAN / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BOYLAN / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 24/04/2012 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SALVATORE / 01/12/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS MADELINE SALVATORE |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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