PLEXUS FIRE & SECURITY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Ram 2032 Limited as a person with significant control on 2023-12-31

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19/08/2519 August 2025 NewSatisfaction of charge 101385920001 in full

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19/08/2519 August 2025 NewSatisfaction of charge 101385920002 in full

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-20 with updates

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04/10/244 October 2024 Cessation of Ross Adams as a person with significant control on 2023-12-31

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29/04/2429 April 2024 Registration of charge 101385920002, created on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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19/09/2319 September 2023 Cessation of Marcus Anthony Elphick as a person with significant control on 2023-08-31

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18/09/2318 September 2023 Termination of appointment of Marcus Anthony Elphick as a director on 2023-09-18

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101385920001

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PHILLIPS / 02/05/2019

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / ROSS ADAMS / 02/05/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 0.87

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14/05/1914 May 2019 RETURN OF PURCHASE OF OWN SHARES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 07/05/18 STATEMENT OF CAPITAL GBP 0.87

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14/06/1814 June 2018 RETURN OF PURCHASE OF OWN SHARES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 05/02/2018

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12/03/1812 March 2018 RETURN OF PURCHASE OF OWN SHARES

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12/03/1812 March 2018 05/02/18 STATEMENT OF CAPITAL GBP 0.93

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15/02/1815 February 2018 SUB-DIVISION 12/05/17

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PHILLIPS

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22/01/1822 January 2018 SECRETARY APPOINTED MR ROSS ADAMS

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22/01/1822 January 2018 DIRECTOR APPOINTED MR SIMON JOHN PHILLIPS

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ELPHICK

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR APPOINTED MARCUS ANTHONY ELPHICK

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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