PLANCAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Registered office address changed from 105 (Second Floor) Farringdon Road London EC1R 3BU England to Byte Art 105 Farringdon Road London London EC1R 3BU on 2024-05-13 |
| 12/03/2412 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-02 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 02/03/242 March 2024 | Cessation of Philip Jonathan Heaton as a person with significant control on 2024-03-02 |
| 02/03/242 March 2024 | Termination of appointment of Philip Jonathan Heaton as a director on 2024-03-02 |
| 02/03/242 March 2024 | Statement of capital following an allotment of shares on 2024-03-02 |
| 18/02/2418 February 2024 | Micro company accounts made up to 2023-05-31 |
| 19/01/2419 January 2024 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 105 (Second Floor) Farringdon Road London EC1R 3BU on 2024-01-19 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/02/237 February 2023 | Director's details changed for Mr Simon Robert Bone on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mr Philip Jonathan Heaton on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mr Simon Robert Bone as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mr Philip Jonathan Heaton as a person with significant control on 2023-02-07 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-05-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 06/10/216 October 2021 | Cessation of Timothy David Meeks as a person with significant control on 2021-10-05 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Timothy David Meeks as a director on 2021-10-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2030 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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