PLEXUS CORP (MALDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 01/12/231 December 2023 | Appointment of Mr Frank Zycinski as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Ronnie Darroch as a director on 2023-11-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 17/05/2317 May 2023 | Previous accounting period extended from 2022-09-30 to 2022-10-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 07/11/227 November 2022 | Termination of appointment of Denis Kerr as a director on 2022-10-02 |
| 07/11/227 November 2022 | Appointment of Mr Steven Thomson as a director on 2022-10-02 |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-10-03 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED RONNIE DARROCH |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MIHM |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM EQUITABLE HOUSE, C/O MCCLURENAISMITH, 47 KING WILLIAM STREET, LONDON EC4R 9AF |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 23/09/2015 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 20/04/1620 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR OLIVER KURT MIHM |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE DARROCH |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR RONNIE DARROCH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON |
| 08/05/128 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKINNON / 12/04/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR DENIS KERR |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: QUAYSIDE PARK BATES ROAD MALDON ESSEX CM9 5FA |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | £ NC 1000/1500000 26/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED KELTEK ELECTRONICS (MALDON) LIMI TED CERTIFICATE ISSUED ON 06/10/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED KELTEK EDMS LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED SIMCO 720 LIMITED CERTIFICATE ISSUED ON 18/08/95 |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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