PLEXUS OCEAN SYSTEMS LIMITED
Company number SC121368 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Paul Lussier on 2025-10-06 · 2 pages | View document |
| 1 Apr 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 22 Jan 2026 | Alterations to floating charge SC1213680008 · 16 pages | View document |
| 23 Dec 2025 | Alterations to floating charge SC1213680007 · 16 pages | View document |
| 19 Dec 2025 | Alterations to floating charge SC1213680008 · 16 pages | View document |
| 18 Dec 2025 | Registration of charge SC1213680008, created on 2025-12-10 · 14 pages | View document |
| 25 Mar 2025 | Registration of charge SC1213680007, created on 2025-03-20 · 16 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 25 Jul 2024 | Appointment of Mr Paul Lussier as a director on 2024-07-24 · 2 pages | View document |
| 25 Jul 2024 | Appointment of Mr Brent Elliott Harrald as a director on 2024-07-24 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 18 Jun 2024 | Change of details for Plexus Holdings Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Mar 2024 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-06-30 · 35 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Dec 2022 | Satisfaction of charge SC1213680004 in full · 1 page | View document |
| 17 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 May 2022 | Full accounts made up to 2021-06-30 · 34 pages | View document |
| 16 Jul 2021 | Change of details for Plexus Holdings Plc as a person with significant control on 2021-07-16 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGUS ROBERTSON / 26/06/2019 | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / PLEXUS HOLDINGS PLC / 20/08/2018 | View document |
| 20 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 06/04/2018 | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEXUS HOLDINGS PLC | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | View document |
| 6 Apr 2016 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | View document |
| 23 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1213680004 | View document |
| 13 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 01/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RITCHIE / 01/01/2014 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MS ANITA MARTIN | View document |
| 7 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Nov 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Nov 2012 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS ROBERTSON / 01/11/2011 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA DA MOTA | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARK | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR COLIN RITCHIE | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROME THRALL | View document |
| 13 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | AUDITOR'S RESIGNATION | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Mar 2006 | REVOKE AUD RENUMERATION 09/03/06 | View document |
| 7 Feb 2006 | AUDITORS RESIGNATION | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | NC INC ALREADY ADJUSTED 25/11/05 | View document |
| 22 Dec 2005 | £ NC 100/102 25/11/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | COMPANY NAME CHANGED PLEXUS PRODUCTS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 02/07/97 | View document |
| 16 Apr 1997 | SECRETARY RESIGNED | View document |
| 11 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | COMPANY NAME CHANGED PLEXUS PIPE PRODUCTS (U.K.) LIMI TED CERTIFICATE ISSUED ON 11/02/93 | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | PARTIC OF MORT/CHARGE 10847 | View document |
| 18 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1990 | ALTER MEM AND ARTS 19/04/90 | View document |
| 24 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1990 | COMPANY NAME CHANGED LEDGE THIRTEEN LIMITED CERTIFICATE ISSUED ON 17/01/90 | View document |
| 16 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |