PLEXUS TECHNOLOGY GROUP LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Accounts for a dormant company made up to 2024-09-28 View Document
05/05/255 May 2025	Confirmation statement made on 2025-04-06 with no updates View Document
28/09/2428 September 2024	Annual accounts for year ending 28 Sep 2024 View Accounts
23/05/2423 May 2024	Accounts for a dormant company made up to 2023-09-30 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
10/01/2410 January 2024	Termination of appointment of Ronnie Darroch as a director on 2023-11-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
18/05/2318 May 2023	Accounts for a dormant company made up to 2022-10-01 View Document
17/05/2317 May 2023	Previous accounting period extended from 2022-09-30 to 2022-10-01 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
07/11/227 November 2022	Termination of appointment of Denis Kerr as a director on 2022-10-02 View Document
07/11/227 November 2022	Appointment of Mr Steven Thomson as a director on 2022-10-02 View Document
01/10/221 October 2022	Annual accounts for year ending 01 Oct 2022 View Accounts
25/06/2125 June 2021	Accounts for a dormant company made up to 2020-10-03 View Document
28/07/2028 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View Document
10/12/1910 December 2019	DIRECTOR APPOINTED RONNIE DARROCH View Document
09/12/199 December 2019	SECRETARY'S CHANGE OF PARTICULARS / LAURA MARY MIDDLEMASS / 09/12/2019 View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, DIRECTOR OLIVER MIHM View Document
17/06/1917 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View Document
29/05/1829 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View Document
04/01/174 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 View Document
06/07/166 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 View Document
22/04/1622 April 2016	Annual return made up to 12 April 2016 with full list of shareholders View Document
19/06/1519 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR OLIVER KURT MIHM View Document
28/05/1528 May 2015	APPOINTMENT TERMINATED, DIRECTOR RONNIE DARROCH View Document
27/04/1527 April 2015	Annual return made up to 12 April 2015 with full list of shareholders View Document
24/04/1424 April 2014	Annual return made up to 12 April 2014 with full list of shareholders View Document
11/02/1411 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 View Document
04/07/134 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 View Document
09/05/139 May 2013	Annual return made up to 12 April 2013 with full list of shareholders View Document
09/01/139 January 2013	DIRECTOR APPOINTED MR RONNIE DARROCH View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON View Document
08/05/128 May 2012	Annual return made up to 12 April 2012 with full list of shareholders View Document
19/01/1219 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 View Document
03/05/113 May 2011	Annual return made up to 12 April 2011 with full list of shareholders View Document
03/02/113 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 View Document
15/04/1015 April 2010	Annual return made up to 12 April 2010 with full list of shareholders View Document
08/04/108 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 View Document
15/04/0915 April 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 View Document
18/07/0818 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View Document
09/05/089 May 2008	DIRECTOR APPOINTED MR DENIS KERR View Document
15/04/0815 April 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View Document
17/01/0817 January 2008	NEW SECRETARY APPOINTED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
16/01/0816 January 2008	SECRETARY RESIGNED View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
20/09/0720 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View Document
10/04/0710 April 2007	SECRETARY RESIGNED View Document
22/03/0722 March 2007	NEW SECRETARY APPOINTED View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
28/12/0528 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	NEW DIRECTOR APPOINTED View Document
26/05/0526 May 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
10/05/0410 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
23/07/0323 July 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document

18/04/0318 April 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	AUDITOR'S RESIGNATION View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
15/08/0215 August 2002	DIRECTOR RESIGNED View Document
08/07/028 July 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
17/06/0217 June 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View Document
08/03/028 March 2002	NEW DIRECTOR APPOINTED View Document
30/01/0230 January 2002	SECRETARY RESIGNED View Document
30/01/0230 January 2002	NEW DIRECTOR APPOINTED View Document
30/01/0230 January 2002	NEW SECRETARY APPOINTED View Document
30/10/0130 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
12/10/0112 October 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/0112 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0112 October 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0112 July 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
10/05/0110 May 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
10/05/0110 May 2001	DIRECTOR RESIGNED View Document
21/03/0121 March 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
21/03/0121 March 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View Document
21/03/0121 March 2001	SECRETARY RESIGNED View Document
21/03/0121 March 2001	NEW SECRETARY APPOINTED View Document
05/02/015 February 2001	COMPANY NAME CHANGED E2E CORPORATION LIMITED CERTIFICATE ISSUED ON 05/02/01 View Document
11/05/0011 May 2000	NEW DIRECTOR APPOINTED View Document
11/05/0011 May 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	DIRECTOR RESIGNED View Document
20/03/0020 March 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 View Document
02/02/002 February 2000	COMPANY NAME CHANGED PRAEGITZER INDUSTRIES LIMITED CERTIFICATE ISSUED ON 03/02/00 View Document
09/12/999 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
14/06/9914 June 1999	COMPANY NAME CHANGED INTRACON DESIGN LIMITED CERTIFICATE ISSUED ON 15/06/99 View Document
09/06/999 June 1999	DIRECTOR RESIGNED View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
09/06/999 June 1999	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: TWEED HORIZONS NEWTON ST BOSWELLS MELROSE TD6 0SG View Document
09/06/999 June 1999	SECRETARY RESIGNED View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
09/06/999 June 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View Document
09/06/999 June 1999	NEW DIRECTOR APPOINTED View Document
09/06/999 June 1999	NEW SECRETARY APPOINTED View Document
09/06/999 June 1999	CHANGE OF ARD 10/05/99 View Document
21/04/9921 April 1999	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View Document
12/04/9912 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
12/05/9812 May 1998	ADOPT MEM AND ARTS 30/04/98 View Document
12/05/9812 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/04/9829 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/04/9829 April 1998	RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View Document
13/05/9713 May 1997	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View Document
07/05/977 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/05/9623 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/05/963 May 1996	RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS View Document
17/11/9517 November 1995	PARTIC OF MORT/CHARGE ***** View Document
04/09/954 September 1995	NC INC ALREADY ADJUSTED 25/08/95 View Document
04/09/954 September 1995	REGISTERED OFFICE CHANGED ON 04/09/95 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4ADH View Document
04/09/954 September 1995	£ NC 100/150000 25/08 View Document
31/08/9531 August 1995	NEW DIRECTOR APPOINTED View Document
31/08/9531 August 1995	NEW SECRETARY APPOINTED View Document
31/08/9531 August 1995	NEW DIRECTOR APPOINTED View Document
31/08/9531 August 1995	DIRECTOR RESIGNED View Document
31/08/9531 August 1995	SECRETARY RESIGNED View Document
18/08/9518 August 1995	COMPANY NAME CHANGED COMLAW NO. 387 LIMITED CERTIFICATE ISSUED ON 21/08/95 View Document
15/08/9515 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/08/9515 August 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/08/9515 August 1995	ALTER MEM AND ARTS 10/08/95 View Document
12/04/9512 April 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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