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PLANNED ACTION LIMITED

Company number 02054724

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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)
17 May 2024	TM02	Termination of appointment of Janice Mcfayden as a secretary on 9 May 2024	View PDF Termination of appointment of Janice Mcfayden as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mrs Kirsty Hammond as a director on 9 May 2024	View PDF Appointment of Mrs Kirsty Hammond as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Gregory Stephen Hamblen as a director on 9 May 2024	View PDF Appointment of Mr Gregory Stephen Hamblen as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Janice Mcfayden as a director on 9 May 2024	View PDF Termination of appointment of Janice Mcfayden as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Gavin Anthony Mcfayden as a director on 9 May 2024	View PDF Termination of appointment of Gavin Anthony Mcfayden as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Henry George Mcfayden as a director on 14 September 2014	View PDF Termination of appointment of Henry George Mcfayden as a director on 14 September 2014 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	CH03	Secretary's details changed for Mrs Janice Mcfayden on 24 January 2019	View PDF Secretary's details changed for Mrs Janice Mcfayden on 24 January 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CH01	Director's details changed for Mrs Janice Mcfayden on 24 January 2019	View PDF Director's details changed for Mrs Janice Mcfayden on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Gavin Anthony Mcfayden on 24 January 2019	View PDF Director's details changed for Mr Gavin Anthony Mcfayden on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mrs Janice Mcfayden on 31 August 2018	View PDF Director's details changed for Mrs Janice Mcfayden on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	MR01	Registration of charge 020547240002, created on 21 June 2017	View PDF Registration of charge 020547240002, created on 21 June 2017 - link opens in a new window - 42 pages (42 pages)

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PLANNED ACTION LIMITED

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