- Company Overview for PLANEX CONSULTING LIMITED (04283243)
- Filing history for PLANEX CONSULTING LIMITED (04283243)
- People for PLANEX CONSULTING LIMITED (04283243)
- More for PLANEX CONSULTING LIMITED (04283243)
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) |
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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
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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
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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
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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 |