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PLANET 10 SOFTWARE ENGINEERING LTD

Company number 04245730

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
16 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
07 Apr 2015 AD01 Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015
14 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 10
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Andrew Stuart Bain on 10 July 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 CH01 Director's details changed for Andrew Stuart Bain on 6 September 2011
09 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 TM02 Termination of appointment of Soumitra Burman Roy as a secretary