PLEXUS MEDIA LTD.
Company number SC190357 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 23 May 2025 | Amended micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 19 Apr 2023 | Registration of charge SC1903570003, created on 2023-04-05 · 8 pages | View document |
| 14 Apr 2023 | Cessation of Andrew Colin Dunn as a person with significant control on 2023-04-05 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr James Patrick Jefferson Pond as a director on 2023-04-05 · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 14 Apr 2023 | Cessation of David Brian Roddis Newman as a person with significant control on 2023-04-05 · 1 page | View document |
| 14 Apr 2023 | Notification of Plexus Media Trustees Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of David Brian Roddis Newman as a director on 2023-04-05 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Andrew Colin Dunn as a director on 2023-04-05 · 1 page | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 14 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-04-05 · 8 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 1 page | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 8 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 17 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 20 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 21 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 12 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 22 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 30 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 25 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 1 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOY NELSON | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN RODDIS NEWMAN / 22/10/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN RODDIS NEWMAN / 25/06/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN RODDIS NEWMAN / 16/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN DUNN / 16/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 23 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 9 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 19 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 4 BARKLY STREET CROMARTY ROSS SHIRE IV11 8YG | View document |
| 9 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 17 Dec 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 14 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 05/04/00 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |