- Company Overview for PLAN STRATEGIC LTD (05221245)
- Filing history for PLAN STRATEGIC LTD (05221245)
- People for PLAN STRATEGIC LTD (05221245)
- Charges for PLAN STRATEGIC LTD (05221245)
- More for PLAN STRATEGIC LTD (05221245)
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) |
---|---|---|---|
31 Aug 2017 | PSC01 | Notification of Kevin Mccullagh as a person with significant control on 26 August 2016 | |
30 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
30 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 August 2017 | |
18 Oct 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
18 Jul 2016 | TM01 | Termination of appointment of Iain Malcolm Aitchison as a director on 20 May 2016 | |
06 Jun 2016 | CH01 | Director's details changed for Mr Iain Malcolm Aitchison on 6 June 2016 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
21 Sep 2015 | CH01 | Director's details changed for Mr Iain Malcolm Aitchison on 26 August 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
29 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
01 Nov 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
|
|
11 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
|
|
08 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
10 Sep 2013 | AR01 | Annual return made up to 25 August 2013 with full list of shareholders | |
05 Apr 2013 | AP01 | Appointment of Mr Iain Malcolm Aitchison as a director | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
27 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Mr Kevin Mccullagh on 1 August 2010 | |
18 Sep 2009 | 363a | Return made up to 25/08/09; full list of members |