PLEXUS CORP (KELSO) LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-09-30

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01/12/231 December 2023 Director's details changed for Mr Frank Zycinski on 2023-11-30

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30/11/2330 November 2023 Appointment of Mr Frank Zycinski as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Ronnie Darroch as a director on 2023-11-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with no updates

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17/05/2317 May 2023 Previous accounting period extended from 2022-09-30 to 2022-10-01

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-10-01

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07/11/227 November 2022 Termination of appointment of Denis Kerr as a director on 2022-10-02

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07/11/227 November 2022 Appointment of Mr Steven Thomson as a director on 2022-10-02

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with no updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-10-03

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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10/12/1910 December 2019 DIRECTOR APPOINTED RONNIE DARROCH

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09/12/199 December 2019 SECRETARY'S CHANGE OF PARTICULARS / LAURA MARY MIDDLEMASS / 09/12/2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER MIHM

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 23/09/2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15

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05/08/155 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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03/06/153 June 2015 DIRECTOR APPOINTED MR OLIVER KURT MIHM

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR RONNIE DARROCH

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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09/01/139 January 2013 DIRECTOR APPOINTED MR RONNIE DARROCH

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON

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28/08/1228 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10

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16/08/1016 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09

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04/08/094 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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04/08/084 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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09/05/089 May 2008 DIRECTOR APPOINTED MR DENIS KERR

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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30/08/0730 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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21/08/0321 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 AUDITOR'S RESIGNATION

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 SECRETARY RESIGNED

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13/12/0113 December 2001 DEC MORT/CHARGE *****

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15/10/0115 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0115 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0120 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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04/10/004 October 2000 COMPANY NAME CHANGED KELTEK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/10/00

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18/08/0018 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 01/04/99

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06/08/996 August 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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09/11/989 November 1998 AUDITOR'S RESIGNATION

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/08/9811 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/08/9626 August 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/08/9525 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/08/9429 August 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 PARTIC OF MORT/CHARGE *****

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09/12/939 December 1993 COMPANY NAME CHANGED GRASEBY KELTEK LIMITED CERTIFICATE ISSUED ON 10/12/93

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06/12/936 December 1993 SECRETARY RESIGNED

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06/12/936 December 1993 DIRECTOR RESIGNED

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03/12/933 December 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/08/9326 August 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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26/08/9326 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/01/935 January 1993 DIRECTOR RESIGNED

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28/08/9228 August 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 DIRECTOR RESIGNED

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/01/923 January 1992 COMPANY NAME CHANGED KELTEK ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/01/92

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05/09/915 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 S386 DISP APP AUDS 08/07/91

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/08/9030 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 SHARE AUTHORITY 30/07/90

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06/10/896 October 1989 DIRECTOR RESIGNED

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21/09/8921 September 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789

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21/09/8921 September 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS S 140789

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/07/884 July 1988 DIRECTOR'S PARTICULARS CHANGED

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06/06/886 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180488

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06/06/886 June 1988 ALTER MEM AND ARTS 180488

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/06/886 June 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130787

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27/08/8727 August 1987 NEW DIRECTOR APPOINTED

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/08/8724 August 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 DIRECTOR'S PARTICULARS CHANGED

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25/06/8625 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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