- Company Overview for PLANE TALKING PRODUCTS LTD (06526398)
- Filing history for PLANE TALKING PRODUCTS LTD (06526398)
- People for PLANE TALKING PRODUCTS LTD (06526398)
- Charges for PLANE TALKING PRODUCTS LTD (06526398)
- More for PLANE TALKING PRODUCTS LTD (06526398)
| 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) |
|---|---|---|---|
| 05 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 30 August 2023 | |
| 22 Sep 2023 | AD01 | Registered office address changed from Hunton Lodge Hunton Sutton Scotney Hampshire SO21 3PT to Unit 17, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 22 September 2023 | |
| 25 Apr 2023 | RESOLUTIONS |
Resolutions
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| 25 Apr 2023 | MA | Memorandum and Articles of Association | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 30 August 2022 | |
| 28 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2022 | CH01 | Director's details changed for Mrs Alison Wells on 13 October 2022 | |
| 13 Oct 2022 | PSC04 | Change of details for Mrs Alison Wells as a person with significant control on 13 October 2022 | |
| 13 Oct 2022 | TM02 | Termination of appointment of Peter Howard Michell as a secretary on 13 October 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 12 Jan 2022 | AA | Total exemption full accounts made up to 30 August 2021 | |
| 05 May 2021 | AA | Total exemption full accounts made up to 30 August 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 23 Mar 2020 | CH01 | Director's details changed for Ms Alison Wells on 20 March 2015 | |
| 23 Mar 2020 | PSC04 | Change of details for Ms Alison Wells as a person with significant control on 7 April 2016 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 10 Dec 2019 | AA | Total exemption full accounts made up to 30 August 2019 | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 August 2018 | |
| 30 May 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 |