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PLANIXS GRP LIMITED

Company number 07553139

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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)
24 Sep 2024 AA Full accounts made up to 31 March 2024
17 Sep 2024 AAMD Amended full accounts made up to 31 March 2023
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Conor Parsons as a director on 15 November 2023
04 Aug 2023 AA Accounts for a small company made up to 31 March 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 189.11838
05 May 2023 TM02 Termination of appointment of Stuart Glenn Houghton as a secretary on 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
06 Mar 2023 PSC07 Cessation of Neville Lewis Roberts as a person with significant control on 22 April 2021
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
12 Aug 2022 MR01 Registration of charge 075531390001, created on 11 August 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 187.280890
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 TM01 Termination of appointment of Pinesh Mehta as a director on 14 March 2019
28 Mar 2019 AP01 Appointment of Mr Spencer Woods as a director on 14 March 2019
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
13 Mar 2019 CH01 Director's details changed for Mr Philip John Yates on 13 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association