PLEXTEK HOLDINGS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mr Timothy Jackson on 2024-08-29

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-19 with updates

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04/08/234 August 2023 Appointment of Mr Mark Edward Fardell as a secretary on 2023-07-25

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29/11/2229 November 2022 Termination of appointment of Sarah Katharine Seacombe as a secretary on 2022-11-25

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-19 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-19 with updates

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07/10/217 October 2021 Cancellation of shares. Statement of capital on 2021-09-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/10/1522 October 2015 SECRETARY APPOINTED DAVID JOHN COX

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21/10/1521 October 2015 CURREXT FROM 31/10/2016 TO 31/03/2017

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21/10/1521 October 2015 DIRECTOR APPOINTED MR IAN ANDREW MURPHY

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21/10/1521 October 2015 DIRECTOR APPOINTED COLIN RICHARD SMITHERS

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21/10/1521 October 2015 DIRECTOR APPOINTED MR TIMOTHY JACKSON

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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21/10/1521 October 2015 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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