PLEXSYS INTERFACE PRODUCTS UK LTD

07215969
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Change of particulars for director (Mr Nicholas John Mouncey) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Lee Shearer) 1 Buy now
21 Jun 2024 officers Appointment of director (Mr Nicholas John Mouncey) 2 Buy now
29 May 2024 accounts Annual Accounts 9 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
31 Aug 2023 officers Appointment of director (Lee Shearer) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Sanjay Khetia) 1 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 accounts Annual Accounts 9 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Appointment of director (Ronald Curtis Wiegand) 2 Buy now
04 Jul 2022 officers Change of particulars for director (Mr Sanjay Khetia) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Douglas Edward Childress) 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 accounts Annual Accounts 10 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 officers Termination of appointment of director (Kwok Leung Wong) 1 Buy now
20 Nov 2020 officers Appointment of director (Douglas Edward Childress) 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Clive Disdel) 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Ronald Wiegand) 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Winston Fairbrother) 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Joseph Doubrava) 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2020 officers Appointment of director (Kwok Leung Wong) 2 Buy now
25 Mar 2020 accounts Annual Accounts 8 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Jonathan Paul Chitty) 1 Buy now
09 Aug 2018 accounts Annual Accounts 8 Buy now
15 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
22 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Sanjay Khetia) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Jonathan Paul Chitty) 2 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 6 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Appointment of director (Mr Winston Fairbrother) 2 Buy now
17 Feb 2017 officers Appointment of director (Mr Ronald Wiegand) 2 Buy now
17 Feb 2017 officers Appointment of director (Mr Joseph Doubrava) 2 Buy now
06 Feb 2017 officers Termination of appointment of director (Royston John Boud) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Clive Disdel) 2 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 accounts Annual Accounts 5 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 6 Buy now
31 Dec 2013 annual-return Annual Return 3 Buy now
16 Dec 2013 officers Termination of appointment of secretary (Andrew Boud) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Alexander Streit) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Andrew Boud) 1 Buy now
25 Nov 2013 accounts Annual Accounts 6 Buy now
29 Oct 2013 officers Appointment of director (Mr Royston John Boud) 2 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 2 Buy now
06 Feb 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
07 Apr 2010 incorporation Incorporation Company 18 Buy now