PLEXUS RESOURCE SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Registered office address changed from 1 Great Tower Street 1 Great Tower Street 5th Floor London EC3R 5BT England to 1 Great Tower Street 5th Floor London EC3R 5AA on 2023-08-30

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29/08/2329 August 2023 Change of details for Mr Shaun Potts as a person with significant control on 2023-08-25

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29/08/2329 August 2023 Registered office address changed from 2nd Floor, Magdalen House 148 Tooley Street London SE1 2TU England to 1 Great Tower Street 1 Great Tower Street 5th Floor London EC3R 5BT on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Shaun Potts on 2023-08-25

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29/08/2329 August 2023 Director's details changed for Mr Zeth Couceiro on 2023-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106134980002

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN POTTS / 17/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZETH COUCEIRO / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN POTTS / 15/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL ENGLAND

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07/02/187 February 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/10/1717 October 2017 DIRECTOR APPOINTED MR ZETH COUCEIRO

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106134980001

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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