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PLEX DISPLAY LIMITED

Company number 05104548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
16 Jan 2017 AP03 Appointment of Janet Mary Dawson as a secretary on 30 November 2016
06 Dec 2016 TM02 Termination of appointment of Janet Mary Dawson as a secretary on 30 November 2016
10 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200,000
21 Apr 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
27 Jan 2016 AA Accounts for a small company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200,000
16 Jan 2015 AA Accounts for a small company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200,000
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Janet Mary Dawson on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Ms Madeline Senatore on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Scott Ryman on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Martin Wyn Morgan on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Owen Boylan on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Charles Damer Dawson on 24 April 2012
24 Apr 2012 CH03 Secretary's details changed for Janet Mary Dawson on 24 April 2012
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010