PLEXSYS INTERFACE PRODUCTS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 21/06/2421 June 2024 | Termination of appointment of Lee Shearer as a director on 2024-03-01 |
| 21/06/2421 June 2024 | Appointment of Mr Nicholas John Mouncey as a director on 2024-03-01 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Registered office address changed from Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-07-10 |
| 31/08/2331 August 2023 | Appointment of Lee Shearer as a director on 2023-08-18 |
| 24/08/2324 August 2023 | Termination of appointment of Sanjay Khetia as a director on 2023-08-18 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Registered office address changed from The Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BY England to Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 08/12/218 December 2021 | Cessation of Joseph Doubrava as a person with significant control on 2020-12-31 |
| 08/12/218 December 2021 | Notification of Douglas Edward Childress as a person with significant control on 2021-01-01 |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KWOK WONG |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOUBRAVA |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR WINSTON FAIRBROTHER |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD WIEGAND |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DISDEL |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED DOUGLAS EDWARD CHILDRESS |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED KWOK LEUNG WONG |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CESSATION OF NICHOLAS SAAKVITNE AS A PSC |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DOUBRAVA |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | PREVEXT FROM 23/12/2017 TO 31/12/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED IMMERSAVIEW LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL CHITTY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR SANJAY KHETIA |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 23/12/16 |
| 06/03/176 March 2017 | PREVSHO FROM 30/04/2017 TO 23/12/2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR WINSTON FAIRBROTHER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR RONALD WIEGAND |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR JOSEPH DOUBRAVA |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR CLIVE DISDEL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOUD |
| 23/12/1623 December 2016 | Annual accounts for year ending 23 Dec 2016 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOUD |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUD |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STREIT |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ROYSTON JOHN BOUD |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 TUGGLES PLAT WARNHAM HORSHAM WEST SUSSEX RH12 3RA |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/04/107 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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