Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANNED ACTION LIMITED

Company number 02054724

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,070
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AP01 Appointment of Mr Roger David Hammond as a director on 25 May 2012
15 Mar 2016 AP01 Appointment of Mrs Janice Mcfayden as a director on 25 February 2012
15 Mar 2016 TM01 Termination of appointment of Andrew Robert Mcfayden as a director on 25 May 2012
14 Apr 2015 CH01 Director's details changed for Mr Gavin Anthony Mcfayden on 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Mar 2015 AR01 Annual return made up to 18 March 2015
Statement of capital on 2015-03-24
  • GBP 5,070
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 5,070
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Mar 2013 AP03 Appointment of Mrs Janice Mcfayden as a secretary
03 Sep 2012 TM02 Termination of appointment of Dudley Ward as a secretary
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 5,070
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 5,070
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 5,070
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders