PLEX DISPLAY LIMITED

Company number 05104548 ·

Active

67 filings

Date Filing
7 Aug 2026 Accounts for a dormant company made up to 2026-04-30 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
27 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
6 Nov 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
2 Sep 2025 Change of details for Reddiplex Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
1 Sep 2025 Notification of Reddiplex Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
1 Sep 2025 Cessation of Louisa Caroline Grant Morgan as a person with significant control on 2016-05-06 · 1 page View document
1 Sep 2025 Cessation of Janet Mary Dawson as a person with significant control on 2018-04-01 · 1 page View document
2 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
5 Feb 2025 Audited abridged accounts made up to 2024-04-30 · 6 pages View document
1 May 2024 Confirmation statement made on 2024-04-19 with updates · 3 pages View document
7 Feb 2024 Audited abridged accounts made up to 2023-04-30 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
2 May 2023 Cessation of Charles Damer Dawson as a person with significant control on 2022-07-22 · 1 page View document
28 Apr 2023 Termination of appointment of Teresa Alison Humphries as a director on 2023-04-28 · 1 page View document
31 Jan 2023 Audited abridged accounts made up to 2022-04-30 · 7 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
25 Jan 2022 Audited abridged accounts made up to 2021-04-30 · 7 pages View document
22 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
16 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
30 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
13 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
1 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
14 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 24/04/2012 View document
25 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BOYLAN / 24/04/2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 24/04/2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 24/04/2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SENATORE / 24/04/2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 View document
24 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RYMAN / 24/04/2012 View document
1 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
11 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SALVATORE / 01/12/2010 View document
17 Jun 2010 DIRECTOR APPOINTED MS MADELINE SALVATORE View document
29 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
29 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
8 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
26 Jul 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
16 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
17 Aug 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
2 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
11 Nov 2004 DIRECTOR RESIGNED View document
22 Sep 2004 DIRECTOR RESIGNED View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document