PLANECYCLE LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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17/11/2217 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM ROSSDHU PLACE 15 WEST PRINCES STREET HELENSBURGH DUNBARTONSHIRE, G84 8TF

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES HOOD / 22/05/2018

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CECILIA HOOD / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOOD / 22/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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16/10/1716 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/01/1528 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/02/1010 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/03/0927 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOOD / 20/03/2009

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/02/088 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 DIRECTOR'S PARTICULARS CHANGED

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30/01/0530 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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26/01/0426 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/02/0310 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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06/09/016 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/012 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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