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PLANMECA LTD

Company number 01360198

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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)
29 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
04 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Nov 2020 AD01 Registered office address changed from Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE to 3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH on 5 November 2020
22 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
08 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 May 2019 AP01 Appointment of Mr Luke Oliver Broadhurst as a director on 9 May 2019
22 May 2019 TM01 Termination of appointment of Karl Aiden O'higgins as a director on 9 May 2019
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
06 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 6 December 2018
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Nov 2017 PSC01 Notification of Karl Heikki Kyostila as a person with significant control on 6 April 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015 TM01 Termination of appointment of Joseph Geoffrey Stockley as a director on 31 August 2015
11 Dec 2015 AD01 Registered office address changed from Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England to Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE on 11 December 2015