PLEXSYS LIMITED
Company number 04201390 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Brian Edward Hodgson as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD HODGSON / 21/04/2019 | View document |
| 22 Apr 2019 | CESSATION OF SCOTT EDWARD HODGSON AS A PSC | View document |
| 22 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HODGSON / 21/04/2019 | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EDWARD HODGSON | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD HODGSON / 18/04/2018 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 34 WOODCOMBE MELKSHAM WILTSHIRE SN12 7SD ENGLAND | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR SCOTT EDWARD HODGSON | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM LESTERS, MOUNTAIN BOWER NORTH WRAXALL CHIPPENHAM WILTSHIRE SN14 7AJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | COMPANY NAME CHANGED PLEXSYS PROJECTS CO LIMITED CERTIFICATE ISSUED ON 18/07/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |