PLEXUS CORP (KELSO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 01/12/231 December 2023 | Director's details changed for Mr Frank Zycinski on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Ronnie Darroch as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Frank Zycinski as a director on 2023-11-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 17/05/2317 May 2023 | Previous accounting period extended from 2022-09-30 to 2022-10-01 |
| 07/11/227 November 2022 | Appointment of Mr Steven Thomson as a director on 2022-10-02 |
| 07/11/227 November 2022 | Termination of appointment of Denis Kerr as a director on 2022-10-02 |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-10-03 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED RONNIE DARROCH |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARY MIDDLEMASS / 09/12/2019 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MIHM |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 23/09/2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR OLIVER KURT MIHM |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE DARROCH |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR RONNIE DARROCH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR DENIS KERR |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED KELTEK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9626 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | COMPANY NAME CHANGED GRASEBY KELTEK LIMITED CERTIFICATE ISSUED ON 10/12/93 |
| 06/12/936 December 1993 | SECRETARY RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9326 August 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | COMPANY NAME CHANGED KELTEK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/01/92 |
| 05/09/915 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | S386 DISP APP AUDS 08/07/91 |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | SHARE AUTHORITY 30/07/90 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 140789 |
| 21/09/8921 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 |
| 04/07/884 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 180488 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180488 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130787 |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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