PLEXUS CORP. SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-09-28 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2024-04-25 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 09/02/249 February 2024 | Full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 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 |
| 23/02/2323 February 2023 | Full accounts made up to 2022-10-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 05/10/215 October 2021 | Appointment of Mr Steven Thomson as a director on 2021-10-04 |
| 05/10/215 October 2021 | Termination of appointment of Denis Kerr as a director on 2021-10-04 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-10-03 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEXUS CORP. |
| 29/05/1829 May 2018 | CESSATION OF PLEXUS INTERNATIONAL SERVICES, INC. AS A PSC |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEXUS INTERNATIONAL SERVICES, INC. |
| 14/05/1814 May 2018 | CESSATION OF PLEXUS ASIA, LTD. AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KURT MIHM / 15/08/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 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 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 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 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 56278463.00 |
| 29/01/1529 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1520 January 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 50988367 |
| 20/01/1520 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1430 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 49931494 |
| 04/12/144 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/144 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 47897165 |
| 28/05/1428 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 42800000 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DENIS KERR |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ANGELO NINIVAGGI |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR PATRICK JOHN JERMAIN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR RONNIE DARROCH |
| 29/01/1429 January 2014 | CURRSHO FROM 31/01/2015 TO 30/09/2014 |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MRS LAURA MARY MIDDLEMASS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRIER |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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