PLEXTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Timothy Jackson on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Dr Colin Richard Smithers on 2025-08-18 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Ian Andrew Murphy on 2025-08-18 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 18/08/2518 August 2025 New | Director's details changed for Mr Timothy Jackson on 2024-08-29 |
| 15/08/2515 August 2025 New | Change of details for Mr Timothy Jackson as a person with significant control on 2024-08-29 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 04/08/234 August 2023 | Appointment of Mr Mark Edward Fardell as a secretary on 2023-07-25 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Termination of appointment of Sarah Katharine Seacombe as a secretary on 2022-11-25 |
| 06/01/226 January 2022 | Registration of charge 023058890014, created on 2022-01-06 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS HONE |
| 08/08/198 August 2019 | SECRETARY APPOINTED MRS SARAH KATHARINE SEACOMBE |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COX |
| 14/06/1814 June 2018 | SECRETARY APPOINTED MR ANGUS HONE |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY ENGLAND |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK BUILDING LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY UNITED KINGDOM |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COX / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JACKSON / 05/02/2018 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1NY |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 05/02/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JACKSON / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 05/02/2018 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890013 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890012 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890011 |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 3840.3018 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/03/129 March 2012 | ADOPT ARTICLES 21/02/2012 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 14/03/1114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 3831.3928 |
| 07/06/107 June 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 3789.4993 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COX / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACKSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 01/10/2009 |
| 27/02/0927 February 2009 | GBP NC 5000/4100 23/02/09 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | S366A DISP HOLDING AGM 08/08/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | S-DIV 16/02/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 28/03/9828 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: SOUTH STREET GREAT CHESTERFORD ESSEX CB10 1NW |
| 08/10/968 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | ADOPT MEM AND ARTS 26/07/95 |
| 17/11/9517 November 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 17/11/9517 November 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 17/11/9517 November 1995 | 3.564 BE CAPITALISED 26/07/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | £ NC 100/5000 26/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 61 PRESTWICK DRIVE BISHOPS STRORTFORD HERTFORDSHIRE |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/893 May 1989 | ALTER MEM AND ARTS 21/04/89 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 130389 |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED KELLMAN LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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