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PLANEX CONSULTING LIMITED

Company number 04283243

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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)
19 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
14 Aug 2015 AD01 Registered office address changed from 23 Shacklock Close Nottingham NG5 9QE England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 14 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 AD01 Registered office address changed from 32 Albany Road Worcester WR3 8EY to 23 Shacklock Close Nottingham NG5 9QE on 27 February 2015
27 Feb 2015 CH01 Director's details changed for Miss Alexis Tysler on 27 February 2015
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
08 Sep 2014 AD01 Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 32 Albany Road Worcester WR3 8EY on 8 September 2014
08 Sep 2014 CH01 Director's details changed for Miss Alexis Tysler on 1 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013 AD01 Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England on 12 September 2013
12 Sep 2013 AD01 Registered office address changed from C/O Steiner & Co 50 Cowick Street Exeter EX4 1AP England on 12 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Jan 2011 AP03 Appointment of Mr Richard Tysler as a secretary
11 Jan 2011 CH01 Director's details changed for Miss Alexis Tysler on 11 January 2011
11 Jan 2011 TM01 Termination of appointment of Richard Tysler as a director
22 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Miss Alexis Tysler on 7 September 2010
22 Sep 2010 CH01 Director's details changed for Richard Edward Tysler on 7 September 2010