PLANIT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 24/03/2524 March 2025 | Appointment of Mrs Dalmae Lynas as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Julian Timothy Cummings as a director on 2025-03-24 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 08/02/248 February 2024 | Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2024-02-08 |
| 31/10/2331 October 2023 | Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 2023-10-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 16/05/2316 May 2023 | Appointment of Miss Helen Elizabeth Peall as a secretary on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of David Anthony Mills as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Andrew Paul Harris as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Julian Timothy Cummings as a secretary on 2023-05-16 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 18/05/2018 May 2020 | CESSATION OF VELOCITY INVESTCO LIMITED AS A PSC |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | CESSATION OF VELOCITY HOLDINGS LIMITED AS A PSC |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE RANDALL |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERO SOFTWARE LTD |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 18/06/1918 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / VELOCITY ACQUISITIONS LIMITED / 09/08/2018 |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELOCITY HOLDINGS LIMITED |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / PLANIT HOLDINGS LIMITED / 09/08/2018 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 15/11/1715 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | SEC 519 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MRS JULIE RANDALL |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MRS JULIE RANDALL |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 18/10/1118 October 2011 | ALTER ARTICLES 30/09/2011 |
| 13/10/1113 October 2011 | SECTION 519 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB |
| 27/08/0827 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED LICOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/08 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DEED OF CONFIRMATION 08/04/2008 |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LICOM HOUSE 8 DAVENPORT ROAD COVENTRY WEST MIDLANDS CV5 6PY |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/09/014 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | £ IC 55055/37942 26/04/00 £ SR 17113@1=17113 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 04/05/99 |
| 18/05/9918 May 1999 | £ NC 2000/57000 04/05/99 |
| 18/05/9918 May 1999 | A SHARES TO BE ALLOTTED 04/05/99 |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | AUDITOR'S RESIGNATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: SOUTHDOWN BELVEDERE ROAD COVENTRY CV5 6PF |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | S369(4) SHT NOTICE MEET 15/05/97 |
| 23/05/9723 May 1997 | S386 DISP APP AUDS 15/05/97 |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 15/05/97 |
| 23/05/9723 May 1997 | S366A DISP HOLDING AGM 15/05/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS; AMEND |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS; AMEND |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS; AMEND |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS; AMEND |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS; AMEND |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/07/9525 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/12/9118 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9121 November 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 21/11/9121 November 1991 | DIVISION OF SHARES 04/11/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/10/886 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/01/8729 January 1987 | SECRETARY RESIGNED |
| 26/01/8726 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
| 26/01/8726 January 1987 | CERTIFICATE OF INCORPORATION |
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