PLANETHINKING CONSULTING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-05-31

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09/01/259 January 2025 Termination of appointment of Ag Tax Limited as a secretary on 2025-01-09

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04/11/244 November 2024 Confirmation statement made on 2024-10-22 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with no updates

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02/06/232 June 2023 Secretary's details changed for Ag Tax Limited on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/09/1312 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/10/122 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/10/1110 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/11/101 November 2010 Annual return made up to 14 August 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD PHILIP PLANE / 14/08/2010

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01/11/101 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 14/08/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/06/0726 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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