PLEXSTAR LIMITED
Company number 04988642 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 13 Feb 2026 | Change of details for Mr Andrew Michael Baxter as a person with significant control on 2025-12-08 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Andrew Michael Baxter on 2025-12-08 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Mr Graham David Froggatt as a person with significant control on 2025-12-18 · 2 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Current accounting period extended from 2025-03-30 to 2025-03-31 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 17 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 26 Apr 2024 | Registered office address changed from 749a Ormskirk Road Ormskirk Road Wigan WN5 8AT England to Unit B Enterprise Court Seaman Way Ince Wigan WN2 2AG on 2024-04-26 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 16 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-03-30 · 14 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 30 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID FROGGATT / 10/07/2020 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT B ENTERPRISE COURT SEAMAN WAY INCE WIGAN WN2 2AG ENGLAND | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 18 Jul 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED ANDREW BAXTER | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 233 VICTORIA ROAD HORWICH BOLTON GREATER MANCESTER BL6 5PH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049886420001 | View document |
| 26 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 56 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID FROGGATT / 02/10/2009 | View document |
| 8 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FROGGATT / 15/08/2008 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MCMILLAN | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED GRAHAM FROGGATT | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 8 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |