PLEXUS FIRE & SECURITY LIMITED

Company number 10138592

Date	Type	Description	View / Download
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
19 Jun 2018	SH06	Cancellation of shares. Statement of capital on 7 May 2018 GBP 0.87	(6 pages)
14 Jun 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2018	SH06	Cancellation of shares. Statement of capital on 5 February 2018 GBP 0.93	(6 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
15 Feb 2018	SH02	Sub-division of shares on 12 May 2017	(4 pages)
22 Jan 2018	PSC01	Notification of Marcus Elphick as a person with significant control on 16 January 2018	(2 pages)
22 Jan 2018	PSC01	Notification of Simon John Phillips as a person with significant control on 16 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Simon John Phillips as a director on 16 January 2018	(2 pages)
22 Jan 2018	AP03	Appointment of Mr Ross Adams as a secretary on 16 January 2018	(2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
04 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Marcus Anthony Elphick as a director on 1 September 2016	(3 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)