PLEXIA CONSTRUCTION LIMITED

Company number 10417851 ·

Dissolved

27 filings

Date Filing
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERIGYN SUE MERJEN View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 48 CHARLOTTE STREET FITZROVIA LONDON W1T 2NS ENGLAND View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE-THOMAS View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM MATHEWS View document
11 Mar 2019 CESSATION OF GARETH PEARCE-THOMAS AS A PSC View document
11 Mar 2019 DIRECTOR APPOINTED MRS DERRYIGN SUE MERJEN View document
15 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATHEWS / 02/09/2018 View document
15 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PEARCE-THOMAS View document
15 Sep 2018 CESSATION OF ADAM MATHEWS AS A PSC View document
29 Jul 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 5 ST. GEORGES ROAD NEWCASTLE ST5 2NE ENGLAND View document
28 Jul 2018 REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
28 Jun 2018 CURREXT FROM 31/10/2018 TO 30/04/2019 View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 59 HENRY STREET STOKE-ON-TRENT ST6 5HP ENGLAND View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 DIRECTOR APPOINTED MR GARETH PEARCE-THOMAS View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATHEWS View document
18 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
16 Oct 2017 DIRECTOR APPOINTED MR ADAM MATHEWS View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM A M BUSINESS AND TAX CONSULTANTS 8, WAYTE STREET STOKE-ON-TRENT ST1 5DU ENGLAND View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATHEW View document
15 Sep 2017 DIRECTOR APPOINTED MR ALEXANDER MATHEW View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LISA ASPINALL View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM View document
10 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document