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PLANTEC LIMITED

Company number 11413282

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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)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CH01	Director's details changed for Mr Colin John Clark on 12 June 2021	View PDF Director's details changed for Mr Colin John Clark on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	PSC04	Change of details for Mr Colin John Clark as a person with significant control on 17 June 2020	View PDF Change of details for Mr Colin John Clark as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC07	Cessation of George Stott as a person with significant control on 17 June 2020	View PDF Cessation of George Stott as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract / company business 17/06/2020	View PDF Resolutions RES13 ‐ Purchase contract / company business 17/06/2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	SH06	Cancellation of shares. Statement of capital on 17 June 2020 GBP 20	View PDF Cancellation of shares. Statement of capital on 17 June 2020 GBP 20 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	TM01	Termination of appointment of George Stott as a director on 19 June 2020	View PDF Termination of appointment of George Stott as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC07	Cessation of Robert Anthony Burridge as a person with significant control on 31 July 2019	View PDF Cessation of Robert Anthony Burridge as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC04	Change of details for Mr Colin John Clark as a person with significant control on 31 July 2019	View PDF Change of details for Mr Colin John Clark as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 6 pages (6 pages)

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PLANTEC LIMITED

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