PLEXUS CORP (UK) LIMITED

Company number SC146948 ·

Active

172 filings

Date Filing
10 Apr 2026 Full accounts made up to 2025-09-27 · 39 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
27 Sep 2025 Annual accounts for the year ending 27 September 2025 View accounts
14 May 2025 Full accounts made up to 2024-09-28 · 40 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
28 Sep 2024 Annual accounts for the year ending 28 September 2024 View accounts
8 Feb 2024 Full accounts made up to 2023-09-30 · 37 pages View document
1 Dec 2023 Director's details changed for Mr Frank Zycinski on 2023-11-30 · 2 pages View document
30 Nov 2023 Appointment of Mr Frank Zycinski as a director on 2023-11-30 · 2 pages View document
30 Nov 2023 Termination of appointment of Ronnie Darroch as a director on 2023-11-30 · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 Feb 2023 Full accounts made up to 2022-10-01 · 31 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
1 Oct 2022 Annual accounts for the year ending 1 October 2022 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
5 Oct 2021 Termination of appointment of Denis Kerr as a director on 2021-10-04 · 1 page View document
5 Oct 2021 Appointment of Mr Steven Thomson as a director on 2021-10-04 · 2 pages View document
25 Jun 2021 Full accounts made up to 2020-10-03 · 35 pages View document
10 Dec 2019 DIRECTOR APPOINTED RONNIE DARROCH View document
9 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / LAURA MARY MIDDLEMASS / 09/12/2019 View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER MIHM View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
19 Jun 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
14 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
8 Feb 2018 ADOPT ARTICLES 26/01/2018 View document
5 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 23/09/2015 View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
22 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
24 Jun 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
3 Jun 2015 DIRECTOR APPOINTED MR OLIVER KURT MIHM View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR RONNIE DARROCH View document
23 Dec 2014 SOLVENCY STATEMENT DATED 16/12/14 View document
23 Dec 2014 STATEMENT BY DIRECTORS View document
23 Dec 2014 23/12/14 STATEMENT OF CAPITAL GBP 3000000 View document
23 Dec 2014 REDUCE ISSUED CAPITAL 16/12/2014 View document
7 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
25 Sep 2014 SOLVENCY STATEMENT DATED 18/09/14 View document
23 Sep 2014 STATEMENT BY DIRECTORS View document
23 Sep 2014 REDUCE ISSUED CAPITAL 18/09/2014 View document
23 Sep 2014 23/09/14 STATEMENT OF CAPITAL GBP 5000000.00 View document
10 Feb 2014 FULL ACCOUNTS MADE UP TO 28/09/13 View document
28 Jan 2014 DIRECTOR APPOINTED MR PATRICK JOHN JERMAIN View document
17 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
9 Jan 2013 DIRECTOR APPOINTED MR RONNIE DARROCH View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KIMBERLY VILLENA View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON View document
9 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
8 May 2012 DIRECTOR APPOINTED KIMBERLY A VILLENA View document
16 Jan 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SETTON View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
3 Feb 2011 FULL ACCOUNTS MADE UP TO 02/10/10 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO NINIVAGGI / 13/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 13/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKINNON / 13/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SETTON / 13/10/2009 View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEAN FOATE View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
13 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
14 May 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
9 May 2008 DIRECTOR APPOINTED MR DENIS KERR View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 NEW SECRETARY APPOINTED View document
16 Jan 2008 SECRETARY RESIGNED View document
19 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2006 DIRECTOR RESIGNED View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 01/10/05 View document
21 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 DIRECTOR RESIGNED View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
21 Jan 2003 AUDITOR'S RESIGNATION View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 DIRECTOR RESIGNED View document
12 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
15 Aug 2002 DIRECTOR RESIGNED View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 DIRECTOR RESIGNED View document
30 Jan 2002 SECRETARY RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW SECRETARY APPOINTED View document
13 Dec 2001 DEC MORT/CHARGE ***** View document
13 Dec 2001 DEC MORT/CHARGE ***** View document
13 Dec 2001 DEC MORT/CHARGE ***** View document
13 Dec 2001 DEC MORT/CHARGE ***** View document
10 Dec 2001 DEC MORT/CHARGE ***** View document
30 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2001 £ NC 1950000/19504798 26/09/01 View document
26 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 View document
10 Nov 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
5 Oct 2000 COMPANY NAME CHANGED KELTEK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/10/00 View document
5 Oct 2000 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/00 View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 DIRECTOR RESIGNED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
2 Jun 2000 DEC MORT/CHARGE RELEASE ***** View document
29 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 01/04/99 View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
19 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
24 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
9 Nov 1998 AUDITOR'S RESIGNATION View document
23 Oct 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
6 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 Nov 1997 RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS View document
11 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
23 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
7 Nov 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS View document
6 Nov 1995 PARTIC OF MORT/CHARGE ***** View document
8 Sep 1995 PARTIC OF MORT/CHARGE ***** View document
21 Jul 1995 PARTIC OF MORT/CHARGE ***** View document
22 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
16 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1995 ALTER MEM AND ARTS 19/01/95 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 · 76 pages View document
21 Oct 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View document
21 Oct 1994 REGISTERED OFFICE CHANGED ON 21/10/94 View document
18 Jan 1994 NC INC ALREADY ADJUSTED 01/12/93 View document
15 Jan 1994 NEW DIRECTOR APPOINTED View document
15 Jan 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/93 View document
15 Jan 1994 NEW DIRECTOR APPOINTED View document
15 Jan 1994 NEW DIRECTOR APPOINTED View document
15 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1994 REGISTERED OFFICE CHANGED ON 15/01/94 FROM: MCGRIGOR DONALD ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF View document
15 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Dec 1993 PARTIC OF MORT/CHARGE ***** View document
25 Nov 1993 COMPANY NAME CHANGED BONUSEDIT LIMITED CERTIFICATE ISSUED ON 26/11/93 View document
22 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Nov 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
13 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document