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PLAN FINANCE LIMITED

Company number 05255247

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC07	Cessation of Scott Georgiades as a person with significant control on 20 October 2023	View PDF Cessation of Scott Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Ryan Georgiades as a person with significant control on 20 October 2023	View PDF Cessation of Ryan Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Grant Georgiades as a person with significant control on 20 October 2023	View PDF Cessation of Grant Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC02	Notification of Amp132 Limited as a person with significant control on 19 December 2017	View PDF Notification of Amp132 Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC01	Notification of Grant Georgiades as a person with significant control on 27 December 2017	View PDF Notification of Grant Georgiades as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr Grant Georgiades as a director on 28 September 2018	View PDF Appointment of Mr Grant Georgiades as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from Orion House Orion House 854 Brighton Road Purley Surrey CR8 2BH to Prospero 73 London Road Redhill Surrey RH1 1LQ on 5 March 2018	View PDF Registered office address changed from Orion House Orion House 854 Brighton Road Purley Surrey CR8 2BH to Prospero 73 London Road Redhill Surrey RH1 1LQ on 5 March 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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PLAN FINANCE LIMITED

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