PLEXTEK SERVICES LIMITED

Company number 09826669 ·

Active

40 filings

Date Filing
16 Sep 2026 Statement of capital following an allotment of shares on 2026-08-13 · 3 pages View document
21 Aug 2026 Statement of capital following an allotment of shares on 2026-05-28 · 3 pages View document
18 Feb 2026 Satisfaction of charge 098266690003 in full · 1 page View document
18 Feb 2026 Satisfaction of charge 098266690004 in full · 1 page View document
10 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 42 pages View document
31 Oct 2025 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
30 Oct 2025 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
28 Oct 2025 Statement of capital on 2021-04-30 · 4 pages View document
25 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 14 pages View document
18 Aug 2025 Director's details changed for Mr Timothy Jackson on 2024-08-29 · 2 pages View document
30 May 2025 Statement of capital following an allotment of shares on 2025-02-25 · 3 pages View document
30 May 2025 Statement of capital following an allotment of shares on 2025-05-13 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 40 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
4 Dec 2023 Registration of charge 098266690003, created on 2023-12-01 · 34 pages View document
4 Dec 2023 Registration of charge 098266690004, created on 2023-12-01 · 32 pages View document
1 Nov 2023 Full accounts made up to 2023-03-31 · 32 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 12 pages View document
4 Aug 2023 Appointment of Mr Mark Edward Fardell as a secretary on 2023-07-25 · 2 pages View document
29 Nov 2022 Statement of capital following an allotment of shares on 2022-11-29 · 3 pages View document
29 Nov 2022 Termination of appointment of Sarah Katharine Seacombe as a secretary on 2022-11-25 · 1 page View document
16 Nov 2022 Full accounts made up to 2022-03-31 · 30 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 11 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-10-06 · 3 pages View document
28 Feb 2022 Statement of capital following an allotment of shares on 2022-02-23 · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-14 with updates · 11 pages View document
4 Nov 2021 Appointment of Mr Brent Christopher Hudson as a director on 2021-10-26 · 2 pages View document
27 Oct 2021 Full accounts made up to 2021-03-31 · 30 pages View document
1 Oct 2021 Termination of appointment of Nicholas Hill as a director on 2021-09-29 · 1 page View document
19 Oct 2015 DIRECTOR APPOINTED COLIN RICHARD SMITHERS View document
19 Oct 2015 CURREXT FROM 31/10/2016 TO 31/03/2017 View document
19 Oct 2015 DIRECTOR APPOINTED MR TIMOTHY JACKSON View document
19 Oct 2015 DIRECTOR APPOINTED MR IAN ANDREW MURPHY View document
19 Oct 2015 SECRETARY APPOINTED DAVID JOHN COX View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
19 Oct 2015 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
15 Oct 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document