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PLANNATECH (UK) LIMITED

Company number 09589354

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
30 Apr 2024 PSC04 Change of details for Mr Robert Edward Haycox as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Robert Edward Haycox on 30 April 2024
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
13 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
05 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
12 Apr 2018 AP01 Appointment of Mr Mark George Jacobs as a director on 12 April 2018
10 Apr 2018 PSC01 Notification of Robert Edward Haycox as a person with significant control on 30 March 2018
10 Apr 2018 CH01 Director's details changed for Mr Robert Edward Haycox on 30 March 2018
06 Apr 2018 AD01 Registered office address changed from Studio a New Crane Place London E1W 3TS England to 4 Prince Albert Road London NW1 7SN on 6 April 2018
30 Mar 2018 TM01 Termination of appointment of Julia Helen Grech as a director on 30 March 2018