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PLANTEC ASSIST LIMITED

Company number 08697889

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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)
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
09 Dec 2021 AP01 Appointment of Mr Christophe Leemanyan as a director on 9 December 2021
03 Nov 2021 TM01 Termination of appointment of Paul Taylor as a director on 2 November 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
24 May 2019 AP03 Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019
01 May 2019 TM01 Termination of appointment of Nigel James Ward as a director on 1 May 2019
22 Mar 2019 AP01 Appointment of Joanne Harman as a director on 21 March 2019
21 Dec 2018 TM01 Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
18 Sep 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
17 Aug 2018 TM01 Termination of appointment of Lee Jamieson Evans as a director on 15 August 2018
17 Aug 2018 TM01 Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018
17 Aug 2018 MR04 Satisfaction of charge 086978890003 in full
06 Aug 2018 AA Full accounts made up to 28 February 2018