PLEXTEK LIMITED
Company number 02305889 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Statement of capital following an allotment of shares on 2015-09-01 · 3 pages | View document |
| 16 Sep 2026 | ANNOTATION | View document |
| 14 Aug 2026 | RP01CS01 · 7 pages | View document |
| 14 Aug 2026 | RP01CS01 · 6 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 9 Jul 2026 | Cessation of Ian Andrew Murphy as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Jul 2026 | Cessation of Colin Richard Smithers as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Jul 2026 | Cessation of Timothy Jackson as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Jul 2026 | Notification of Plextek Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 5 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 |
| 20 Aug 2025 | Director's details changed for Mr Timothy Jackson on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Ian Andrew Murphy on 2025-08-18 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Dr Colin Richard Smithers on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Timothy Jackson on 2024-08-29 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Mr Timothy Jackson as a person with significant control on 2024-08-29 · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 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 | Termination of appointment of Sarah Katharine Seacombe as a secretary on 2022-11-25 · 1 page | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 6 Jan 2022 | Registration of charge 023058890014, created on 2022-01-06 · 8 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 5 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 18/08/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS HONE | View document |
| 8 Aug 2019 | SECRETARY APPOINTED MRS SARAH KATHARINE SEACOMBE | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | Confirmation statement made on 2018-08-08 with updates · 5 pages | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COX | View document |
| 14 Jun 2018 | SECRETARY APPOINTED MR ANGUS HONE | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY ENGLAND | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK BUILDING LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY UNITED KINGDOM | View document |
| 6 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COX / 05/02/2018 | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1NY | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 05/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 05/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JACKSON / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 05/02/2018 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JACKSON / 05/02/2018 | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890013 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | 08/08/16 Statement of Capital gbp 3851.7600 · 7 pages | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890012 | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Nov 2015 | ADOPT ARTICLES 30/10/2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023058890011 | View document |
| 3 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 5 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 11 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 37 pages | View document |
| 25 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 19 Apr 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 3840.3018 | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Mar 2012 | ADOPT ARTICLES 21/02/2012 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 37 pages | View document |
| 20 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders · 5 pages | View document |
| 15 Mar 2011 | ADOPT ARTICLES 01/03/2011 | View document |
| 14 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 36 pages | View document |
| 7 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 3831.3928 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COX / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACKSON / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 01/10/2009 | View document |
| 27 Feb 2009 | GBP NC 5000/4100 23/02/09 | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | S366A DISP HOLDING AGM 08/08/03 | View document |
| 4 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | S-DIV 16/02/01 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 28 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: SOUTH STREET GREAT CHESTERFORD ESSEX CB10 1NW | View document |
| 8 Oct 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Nov 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 17 Nov 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 17 Nov 1995 | ADOPT MEM AND ARTS 26/07/95 | View document |
| 17 Nov 1995 | 3.564 BE CAPITALISED 26/07/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | £ NC 100/5000 26/07/95 | View document |
| 10 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 61 PRESTWICK DRIVE BISHOPS STRORTFORD HERTFORDSHIRE | View document |
| 23 Mar 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1989 | ALTER MEM AND ARTS 21/04/89 | View document |
| 24 Apr 1989 | ALTER MEM AND ARTS 130389 | View document |
| 24 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL | View document |
| 24 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1989 | COMPANY NAME CHANGED KELLMAN LIMITED CERTIFICATE ISSUED ON 29/03/89 | View document |
| 28 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 | View document |
| 17 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |