PLANB PROFESSIONAL SERVICES LIMITED
Company number 06484746
- Company Overview for PLANB PROFESSIONAL SERVICES LIMITED (06484746)
- Filing history for PLANB PROFESSIONAL SERVICES LIMITED (06484746)
- People for PLANB PROFESSIONAL SERVICES LIMITED (06484746)
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- More for PLANB PROFESSIONAL SERVICES LIMITED (06484746)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 07 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 02 Dec 2013 | AA | Accounts for a small company made up to 30 April 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
| 17 Apr 2012 | TM01 | Termination of appointment of Colin Whiteford as a director | |
| 29 Feb 2012 | CERTNM |
Company name changed planb holdings LIMITED\certificate issued on 29/02/12
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| 01 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH03 | Secretary's details changed for Mr Colin Whiteford on 1 October 2009 | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 Oct 2009 | AP01 | Appointment of Mr Colin Andrew Whiteford as a director | |
| 14 Oct 2009 | AP01 | Appointment of Mr Ian Bruce as a director | |
| 13 Oct 2009 | TM01 | Termination of appointment of Drummond Whiteford as a director | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 Mar 2009 | 288a | Secretary appointed mr colin whiteford | |
| 26 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 26 Mar 2009 | 288b | Appointment terminated secretary emma grant | |
| 25 Feb 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | |
| 13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |