1PLEX LIMITED

Company number 07826029 ·

Active

56 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
3 Nov 2025 Confirmation statement · 3 pages Subscribers only
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
15 Nov 2024 Change of details of a person with significant control · 2 pages Subscribers only
15 Nov 2024 Confirmation statement · 4 pages Subscribers only
15 Nov 2024 Change of details of a person with significant control · 2 pages Subscribers only
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Satisfaction of charge 078260290001 in full · 1 page View document
17 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
2 Nov 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
9 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
27 Oct 2021 Confirmation statement · 3 pages Subscribers only
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 Confirmation statement Subscribers only
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 SAIL ADDRESS CHANGED FROM: 341 EXNING ROAD NEWMARKET CB8 0AT ENGLAND View document
29 Oct 2019 Confirmation statement Subscribers only
29 Oct 2019 SAIL ADDRESS CHANGED FROM: 6 STOW ROAD STOW-CUM-QUY CAMBRIDGE CB25 9AS ENGLAND View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 4 STOW COURT STOW-CUM-QUY CAMBRIDGE CB25 9AS View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 Confirmation statement Subscribers only
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Confirmation statement Subscribers only
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Feb 2017 31/07/16 TOTAL EXEMPTION FULL View document
4 Nov 2016 SAIL ADDRESS CHANGED FROM: MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ ENGLAND View document
4 Nov 2016 Confirmation statement Subscribers only
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078260290001 View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
19 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Nov 2015 Annual return Subscribers only
18 Nov 2015 Change of director's details Subscribers only
18 Nov 2015 SAIL ADDRESS CREATED View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Nov 2014 Annual return Subscribers only
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Nov 2013 Annual return Subscribers only
18 Nov 2013 Termination of a director appointment Subscribers only
4 Nov 2013 Termination of a director appointment Subscribers only
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Nov 2012 Annual return Subscribers only
17 Aug 2012 PREVSHO FROM 31/10/2012 TO 31/07/2012 View document
27 Oct 2011 Incorporation Subscribers only