CompaniesInTheUK

PLEXTEK LIMITED

Company number 02305889 ·

Active

177 filings

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

Date Filing
14 Oct 2026 Confirmation statement · 3 pages Subscribers only
28 Sep 2026 Change of share class name or designation · 1 page View document
18 Sep 2026 Statement of capital following an allotment of shares on 2015-09-01 · 3 pages View document
16 Sep 2026 ANNOTATION View document
14 Aug 2026 Filing · 6 pages Subscribers only
14 Aug 2026 Filing · 7 pages Subscribers only
12 Aug 2026 Confirmation statement · 3 pages Subscribers only
9 Jul 2026 Cessation of a person with significant control · 1 page Subscribers only
9 Jul 2026 Cessation of a person with significant control · 1 page Subscribers only
9 Jul 2026 Cessation of a person with significant control · 1 page Subscribers only
9 Jul 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
4 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Oct 2025 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
30 Oct 2025 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
20 Aug 2025 Change of director's details · 2 pages Subscribers only
19 Aug 2025 Change of director's details · 2 pages Subscribers only
19 Aug 2025 Change of director's details · 2 pages Subscribers only
18 Aug 2025 Confirmation statement · 3 pages Subscribers only
18 Aug 2025 Change of director's details · 2 pages Subscribers only
15 Aug 2025 Change of details of a person with significant control · 2 pages Subscribers only
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
7 Aug 2024 Confirmation statement · 3 pages Subscribers only
8 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
8 Aug 2023 Confirmation statement · 3 pages Subscribers only
4 Aug 2023 Appointment of a secretary · 2 pages Subscribers only
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
29 Nov 2022 Termination of a secretary appointment · 1 page Subscribers only
6 Jan 2022 Registration of charge 023058890014, created on 2022-01-06 · 8 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
10 Aug 2021 Confirmation statement · 3 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 Confirmation statement Subscribers only
5 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 Change of details of a person with significant control Subscribers only
22 Aug 2019 Change of director's details Subscribers only
21 Aug 2019 Confirmation statement Subscribers only
8 Aug 2019 Appointment of a secretary Subscribers only
8 Aug 2019 Termination of a secretary appointment Subscribers only
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 Confirmation statement Subscribers only
21 Aug 2018 Confirmation statement · 5 pages Subscribers only
5 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Jun 2018 Appointment of a secretary Subscribers only
14 Jun 2018 Termination of a secretary appointment Subscribers only
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY ENGLAND View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLEXTEK BUILDING LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY UNITED KINGDOM View document
6 Feb 2018 Change of particulars for secretary Subscribers only
5 Feb 2018 Change of director's details Subscribers only
5 Feb 2018 Change of details of a person with significant control Subscribers only
5 Feb 2018 Change of details of a person with significant control Subscribers only
5 Feb 2018 Change of details of a person with significant control Subscribers only
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1NY View document
5 Feb 2018 Change of director's details Subscribers only
5 Feb 2018 Change of director's details Subscribers only
10 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023058890013 View document
8 Aug 2017 Confirmation statement Subscribers only
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
8 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Aug 2016 Confirmation statement · 7 pages Subscribers only
30 Aug 2016 Confirmation statement Subscribers only
6 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023058890012 View document
5 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
20 Nov 2015 ADOPT ARTICLES 30/10/2015 View document
1 Oct 2015 Annual return Subscribers only
22 Jun 2015 AUDITOR'S RESIGNATION View document
1 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023058890011 View document
3 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
6 Oct 2014 Annual return Subscribers only
5 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return Subscribers only
11 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 37 pages View document
25 Oct 2012 Annual return Subscribers only
19 Apr 2012 17/04/12 STATEMENT OF CAPITAL GBP 3840.3018 View document
13 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Mar 2012 ADOPT ARTICLES 21/02/2012 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 37 pages View document
20 Oct 2011 Annual return · 5 pages Subscribers only
15 Mar 2011 ADOPT ARTICLES 01/03/2011 View document
14 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 36 pages View document
7 Oct 2010 Annual return Subscribers only
8 Jun 2010 25/03/10 STATEMENT OF CAPITAL GBP 3831.3928 View document
29 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Nov 2009 Change of particulars for secretary Subscribers only
3 Nov 2009 Annual return Subscribers only
29 Oct 2009 Change of director's details Subscribers only
29 Oct 2009 Change of director's details Subscribers only
29 Oct 2009 Change of director's details Subscribers only
27 Feb 2009 Filing Subscribers only
12 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Oct 2008 Filing Subscribers only
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 Filing Subscribers only
26 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2006 Filing Subscribers only
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2005 Filing Subscribers only
29 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Oct 2004 Filing Subscribers only
21 Oct 2003 Filing Subscribers only
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Aug 2003 S366A DISP HOLDING AGM 08/08/03 View document
4 Mar 2003 AUDITOR'S RESIGNATION View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Oct 2002 Filing Subscribers only
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2002 Filing Subscribers only
22 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 Filing Subscribers only
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 Filing Subscribers only
23 Oct 2000 Filing Subscribers only
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
31 Mar 2000 Filing Subscribers only
20 Jan 2000 Filing Subscribers only
5 Oct 1999 Filing Subscribers only
23 Apr 1999 AUDITOR'S RESIGNATION View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Jan 1999 Filing Subscribers only
14 Oct 1998 Filing Subscribers only
30 Mar 1998 Filing Subscribers only
30 Mar 1998 Filing Subscribers only
28 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Oct 1997 Filing Subscribers only
11 Dec 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: SOUTH STREET GREAT CHESTERFORD ESSEX CB10 1NW View document
8 Oct 1996 Filing Subscribers only
14 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Nov 1995 Filing Subscribers only
17 Nov 1995 ADOPT MEM AND ARTS 26/07/95 View document
17 Nov 1995 NC INC ALREADY ADJUSTED 26/07/95 View document
17 Nov 1995 3.564 BE CAPITALISED 26/07/95 View document
13 Oct 1995 Filing Subscribers only
10 Aug 1995 Filing Subscribers only
10 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
24 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Oct 1994 Filing Subscribers only
28 Oct 1994 Filing Subscribers only
6 Oct 1993 Filing Subscribers only
29 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Mar 1993 REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 61 PRESTWICK DRIVE BISHOPS STRORTFORD HERTFORDSHIRE View document
23 Mar 1993 Filing Subscribers only
23 Mar 1993 Filing Subscribers only
23 Mar 1993 Filing Subscribers only
12 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Feb 1992 Filing Subscribers only
11 Jun 1991 Filing Subscribers only
8 Nov 1990 Filing Subscribers only
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 1989 ALTER MEM AND ARTS 21/04/89 View document
24 Apr 1989 ALTER MEM AND ARTS 130389 View document
24 Apr 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL View document
24 Apr 1989 Filing Subscribers only
24 Apr 1989 Filing Subscribers only
18 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1989 COMPANY NAME CHANGED KELLMAN LIMITED CERTIFICATE ISSUED ON 29/03/89 View document
28 Mar 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 View document
17 Oct 1988 Incorporation Subscribers only