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PLANDESCIL LIMITED

Company number 01447113

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AD01	Registered office address changed from 42-44 Connaught Road Attleborough Norfolk NR17 2BW to Units T6 & T7 Snetterton Business Park Harling Road Snetterton Norfolk NR16 2JU on 2 November 2023	View PDF Registered office address changed from 42-44 Connaught Road Attleborough Norfolk NR17 2BW to Units T6 & T7 Snetterton Business Park Harling Road Snetterton Norfolk NR16 2JU on 2 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 2022	MR04	Satisfaction of charge 014471130003 in full	View PDF Satisfaction of charge 014471130003 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 48.5	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 48.5 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2021	AP01	Appointment of Mr David Elliot Medler as a director on 1 November 2021	View PDF Appointment of Mr David Elliot Medler as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Sara Ann Riley as a director on 31 October 2021	View PDF Termination of appointment of Sara Ann Riley as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	TM01	Termination of appointment of Julian Roderic Riley as a director on 1 January 2021	View PDF Termination of appointment of Julian Roderic Riley as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Richard Philip Simmons as a director on 2 July 2021	View PDF Termination of appointment of Richard Philip Simmons as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM02	Termination of appointment of Simon John Riley as a secretary on 1 November 2020	View PDF Termination of appointment of Simon John Riley as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP03	Appointment of Mr David Elliot Medler as a secretary on 1 November 2020	View PDF Appointment of Mr David Elliot Medler as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Simon John Riley as a director on 31 October 2020	View PDF Termination of appointment of Simon John Riley as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PLANDESCIL LIMITED

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