CompaniesInTheUK

PLEXSYS INTERFACE PRODUCTS UK LTD

Company number 07215969 ·

Active

93 filings

Date Filing
27 Jul 2026 Notification of James Hartwell Rutherford as a person with significant control on 2026-01-01 · 2 pages View document
27 Jul 2026 Appointment of Matthew Gudge as a director on 2026-01-01 · 2 pages View document
27 Jul 2026 Appointment of James Hartwell Rutherford as a director on 2026-01-01 · 2 pages View document
27 Jul 2026 Appointment of Cameron E Petty as a director on 2026-01-01 · 2 pages View document
8 Jan 2026 Accounts for a small company made up to 2024-12-31 · 15 pages View document
23 Dec 2025 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-16 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
18 Dec 2025 Cessation of Ronald Curtis Wiegand as a person with significant control on 2025-07-16 · 1 page View document
18 Dec 2025 Termination of appointment of Ronald Curtis Wiegand as a director on 2025-07-16 · 1 page View document
18 Dec 2025 Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Units 7 & 9 the Regatta Building Henley Way Lincoln LN6 3QR on 2025-12-18 · 1 page View document
18 Dec 2025 Notification of Nicholas John Mouncey as a person with significant control on 2025-07-16 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
21 Jun 2024 Appointment of Mr Nicholas John Mouncey as a director on 2024-03-01 · 2 pages View document
21 Jun 2024 Termination of appointment of Lee Shearer as a director on 2024-03-01 · 1 page View document
29 May 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Registered office address changed from Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-09-01 · 1 page View document
1 Sep 2023 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-07-10 · 2 pages View document
31 Aug 2023 Appointment of Lee Shearer as a director on 2023-08-18 · 2 pages View document
24 Aug 2023 Termination of appointment of Sanjay Khetia as a director on 2023-08-18 · 1 page View document
28 Jun 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Registered office address changed from The Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BY England to Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR on 2022-09-27 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
8 Dec 2021 Cessation of Joseph Doubrava as a person with significant control on 2020-12-31 · 1 page View document
8 Dec 2021 Notification of Douglas Edward Childress as a person with significant control on 2021-01-01 · 2 pages View document
7 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR KWOK WONG View document
20 Nov 2020 DIRECTOR APPOINTED DOUGLAS EDWARD CHILDRESS View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD WIEGAND View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR WINSTON FAIRBROTHER View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOUBRAVA View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE DISDEL View document
7 Sep 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND View document
7 Sep 2020 Registered office address changed from , 3rd Floor, Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to Units 7 & 9 the Regatta Building Henley Way Lincoln LN6 3QR on 2020-09-07 · 1 page View document
27 Mar 2020 DIRECTOR APPOINTED KWOK LEUNG WONG View document
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DOUBRAVA View document
4 Jan 2019 CESSATION OF NICHOLAS SAAKVITNE AS A PSC View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY View document
9 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 May 2018 PREVEXT FROM 23/12/2017 TO 31/12/2017 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2017 COMPANY NAME CHANGED IMMERSAVIEW LIMITED CERTIFICATE ISSUED ON 22/12/17 View document
15 Nov 2017 DIRECTOR APPOINTED MR JONATHAN PAUL CHITTY View document
15 Nov 2017 DIRECTOR APPOINTED MR SANJAY KHETIA View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM THE ASHRIDGE BUSINESS CENTRE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ View document
26 Sep 2017 Registered office address changed from , the Ashridge Business Centre 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ to Units 7 & 9 the Regatta Building Henley Way Lincoln LN6 3QR on 2017-09-26 · 1 page View document
16 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/16 View document
6 Mar 2017 PREVSHO FROM 30/04/2017 TO 23/12/2016 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
17 Feb 2017 DIRECTOR APPOINTED MR JOSEPH DOUBRAVA View document
17 Feb 2017 DIRECTOR APPOINTED MR WINSTON FAIRBROTHER View document
17 Feb 2017 DIRECTOR APPOINTED MR RONALD WIEGAND View document
6 Feb 2017 DIRECTOR APPOINTED MR CLIVE DISDEL View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROYSTON BOUD View document
23 Dec 2016 Annual accounts for the year ending 23 December 2016 View accounts
31 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
13 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUD View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BOUD View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STREIT View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Oct 2013 DIRECTOR APPOINTED MR ROYSTON JOHN BOUD View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 TUGGLES PLAT WARNHAM HORSHAM WEST SUSSEX RH12 3RA View document
10 Jul 2013 Registered office address changed from , 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA on 2013-07-10 · 1 page View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Feb 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
7 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document