PLEXUS OCEAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registration of charge SC1213680007, created on 2025-03-20 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Appointment of Mr Paul Lussier as a director on 2024-07-24 |
| 25/07/2425 July 2024 | Appointment of Mr Brent Elliott Harrald as a director on 2024-07-24 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 18/06/2418 June 2024 | Change of details for Plexus Holdings Plc as a person with significant control on 2016-04-06 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-06-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Satisfaction of charge 1 in full |
| 08/12/228 December 2022 | Satisfaction of charge SC1213680004 in full |
| 17/11/2217 November 2022 | Satisfaction of charge 3 in full |
| 17/05/2217 May 2022 | Full accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Change of details for Plexus Holdings Plc as a person with significant control on 2021-07-16 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/05/205 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGUS ROBERTSON / 26/06/2019 |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / PLEXUS HOLDINGS PLC / 20/08/2018 |
| 20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 06/04/2018 |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEXUS HOLDINGS PLC |
| 21/03/1721 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN |
| 06/04/166 April 2016 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1213680004 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 01/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RITCHIE / 01/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS ANITA MARTIN |
| 07/01/137 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS ROBERTSON / 01/11/2011 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR COLIN RITCHIE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA DA MOTA |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROME THRALL |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARK |
| 13/01/1113 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | REVOKE AUD RENUMERATION 09/03/06 |
| 07/02/067 February 2006 | AUDITORS RESIGNATION |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 22/12/0522 December 2005 | £ NC 100/102 25/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9812 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED PLEXUS PRODUCTS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 02/07/97 |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | COMPANY NAME CHANGED PLEXUS PIPE PRODUCTS (U.K.) LIMI TED CERTIFICATE ISSUED ON 11/02/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | PARTIC OF MORT/CHARGE 10847 |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/904 July 1990 | ALTER MEM AND ARTS 19/04/90 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED LEDGE THIRTEEN LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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