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PLEXUS FIRE & SECURITY LIMITED

Company number 10138592

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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)
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
04 Oct 2024 PSC07 Cessation of Ross Adams as a person with significant control on 31 December 2023
29 Apr 2024 MR01 Registration of charge 101385920002, created on 26 April 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
19 Sep 2023 PSC07 Cessation of Marcus Anthony Elphick as a person with significant control on 31 August 2023
18 Sep 2023 TM01 Termination of appointment of Marcus Anthony Elphick as a director on 18 September 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
12 May 2021 PSC07 Cessation of Simon John Phillips as a person with significant control on 1 March 2021
12 May 2021 PSC02 Notification of Ram 2032 Limited as a person with significant control on 1 March 2021
11 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 114
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 MR01 Registration of charge 101385920001, created on 19 May 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 PSC04 Change of details for Mr Simon John Phillips as a person with significant control on 2 May 2019
01 May 2020 PSC04 Change of details for Ross Adams as a person with significant control on 2 May 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 0.87
14 May 2019 SH03 Purchase of own shares.
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates