PLANNED ACTION FACILITIES LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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24/02/2424 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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04/03/194 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MCFAYDEN / 24/01/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCFAYDEN / 31/08/2018

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCFAYDEN / 24/01/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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20/03/1320 March 2013 SECRETARY APPOINTED MRS JANICE MCFAYDEN

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY DUDLEY WARD

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/04/115 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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03/11/103 November 2010 PREVEXT FROM 31/03/2010 TO 31/07/2010

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/04/1012 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/04/0915 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0519 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/10/0329 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: BRIDGE HOUSE 25 FIDDLE BRIDGE LANE HATFIELD, HERTFORDSHIRE AL10 0SP

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17/10/0217 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/10/014 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/05/0118 May 2001 COMPANY NAME CHANGED PLANNED ACTION MAINTENANCE LIMIT ED CERTIFICATE ISSUED ON 18/05/01

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04/05/014 May 2001 COMPANY NAME CHANGED SINETICA UK LIMITED CERTIFICATE ISSUED ON 04/05/01

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23/10/0023 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 S366A DISP HOLDING AGM 28/09/99

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22/06/0022 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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