PLEXUS UK (SYSTEMS) LIMITED

Company number 07259039 ·

Dissolved

29 filings

Date Filing
22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Sep 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
11 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
1 Feb 2014 APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD View document
1 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2013 SECRETARY APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH View document
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · 25 MANCHESTER SQUARE · LONDON · W1U 3PY · UNITED KINGDOM View document
9 Jul 2013 DIRECTOR APPOINTED MR BEN ROBERT WESTRAN View document
28 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
22 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL URWIN View document
5 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIM ELSTER View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARK THORPE View document
16 Aug 2011 CURREXT FROM 31/05/2011 TO 30/09/2011 View document
8 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR APPOINTED MR NEIL COBBOLD View document
8 Jun 2011 DIRECTOR APPOINTED MR TIM ELSTER View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ANASTASI View document
25 May 2011 SECRETARY APPOINTED MR NEIL COBBOLD View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD ENGLAND View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document