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PLANTMETRICS (UK) LIMITED

Company number 13172583

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	TM01	Termination of appointment of Johan Hendrik Adriaan Roets Van Zyl as a director on 2 July 2024	View PDF Termination of appointment of Johan Hendrik Adriaan Roets Van Zyl as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	PSC01	Notification of Magrietha Isabella Van Zyl as a person with significant control on 5 October 2023	View PDF Notification of Magrietha Isabella Van Zyl as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC01	Notification of Johnathan Kol-Bar as a person with significant control on 5 October 2023	View PDF Notification of Johnathan Kol-Bar as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC01	Notification of Johan Hendrik Adriaan Roets Van Zyl as a person with significant control on 5 October 2023	View PDF Notification of Johan Hendrik Adriaan Roets Van Zyl as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 5 October 2023	View PDF Withdrawal of a person with significant control statement on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	AD01	Registered office address changed from Flat 63 Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022	View PDF Registered office address changed from Flat 63 Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022	View PDF Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	TM01	Termination of appointment of Salvatore Gaetano Verdoliva as a director on 31 August 2021	View PDF Termination of appointment of Salvatore Gaetano Verdoliva as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PLANTMETRICS (UK) LIMITED

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