PLANLOGIC SOFTWARE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Registered office address changed from Gannons 20-21 Jockey's Fields London WC1R 4BW England to 20 Wenlock Road London N1 7GU on 2025-06-20

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11/04/2511 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Amended total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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07/07/217 July 2021 Confirmation statement made on 2021-03-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 06/03/18 STATEMENT OF CAPITAL GBP 0.04

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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20/03/1820 March 2018 RETURN OF PURCHASE OF OWN SHARES

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26/02/1826 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR SANDMERE HOLDINGS B.V.

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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14/04/1614 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR LEWIS BROWN

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20/07/1520 July 2015 08/06/15 STATEMENT OF CAPITAL GBP 0.01

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16/07/1516 July 2015 ADOPT ARTICLES 08/06/2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM PLANLOGIC PARTNERS LLP 154-156 BLACKFRIARS ROAD LONDON SE1 8EN ENGLAND

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22/04/1522 April 2015 DIRECTOR APPOINTED MR DAVID CHARLES JOHNSON

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22/04/1522 April 2015 DIRECTOR APPOINTED MR GAVIN LINDSAY MCEWEN

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22/04/1522 April 2015 CORPORATE DIRECTOR APPOINTED SANDMERE HOLDINGS B.V.

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22/04/1522 April 2015 DIRECTOR APPOINTED MR DANIEL MATTHEW POYNTING

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22/04/1522 April 2015 DIRECTOR APPOINTED MRS SADIE NIKITA CAREY POYNTING

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM GANNONS 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW UNITED KINGDOM

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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