PLEXUS CORP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-09-28 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 08/02/248 February 2024 | Full accounts 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 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/02/2324 February 2023 | Full accounts made up to 2022-10-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Denis Kerr as a director on 2021-10-04 |
| 05/10/215 October 2021 | Appointment of Mr Steven Thomson as a director on 2021-10-04 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-10-03 |
| 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 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 05/02/185 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 23/09/2015 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 22/10/1522 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS 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 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 3000000 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 16/12/14 |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 16/12/2014 |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | SOLVENCY STATEMENT DATED 18/09/14 |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 5000000.00 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PATRICK JOHN JERMAIN |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR RONNIE DARROCH |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY VILLENA |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKINNON |
| 09/11/129 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED KIMBERLY A VILLENA |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SETTON |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO NINIVAGGI / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SETTON / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KERR / 13/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKINNON / 13/10/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FOATE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR DENIS KERR |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/10/02; 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 SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 10/12/0110 December 2001 | DEC MORT/CHARGE ***** |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | £ NC 1950000/19504798 26/09/01 |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0126 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED KELTEK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | DEC MORT/CHARGE RELEASE ***** |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 24/02/9924 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/09/958 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9521 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 19/01/95 |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 |
| 18/01/9418 January 1994 | NC INC ALREADY ADJUSTED 01/12/93 |
| 15/01/9415 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/93 |
| 15/01/9415 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: MCGRIGOR DONALD ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF |
| 15/01/9415 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9313 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED BONUSEDIT LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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