PLACE INFORMATICS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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25/06/2525 June 2025 Registered office address changed from 2nd Floor 1 Ashley Road Altrincham WA14 2DT England to 2nd Floor, Fairbank House 27 Ashley Road Altrincham WA14 2DP on 2025-06-25

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-11-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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06/11/216 November 2021 Change of details for Mr Antony Goodman as a person with significant control on 2021-11-05

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06/11/216 November 2021 Notification of Clive Duncan Hall as a person with significant control on 2021-11-05

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06/11/216 November 2021 Notification of Paul Barry Sanders as a person with significant control on 2021-11-05

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15/10/2115 October 2021 Appointment of Mr Clive Duncan Hall as a director on 2021-10-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/07/2024 July 2020 APPLICATION FOR STRIKING-OFF

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24/07/2024 July 2020 DISS REQUEST WITHDRAWN

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR BUKOLA GEORGE

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28/01/1928 January 2019 DIRECTOR APPOINTED MR ADENIYI ANTHONY JOHNSON

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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

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17/04/1817 April 2018 31/05/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 28 HARKNESS WAY HARKNESS WAY HITCHIN HERTFORDSHIRE SG4 0QL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/10/158 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/02/158 February 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE BUKOLA

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27/01/1527 January 2015 TERMINATE SEC APPOINTMENT

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26/01/1526 January 2015 DIRECTOR APPOINTED MISS BUKOLA GEORGE

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADETUNJI-JOHNSON

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKOLA / 02/12/2014

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20/10/1420 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/03/142 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/03/142 March 2014 REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 28 THE RIDGEWAY HITCHIN HERTFORDSHIRE SG5 2BT ENGLAND

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADENIYL ADETUNJI-JOHNSON / 01/01/2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 28 THE RIDGEWAY HITCHIN HERTFORDSHIRE SG5 2BT ENGLAND

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8 HOLLOW LANE HITCHIN SG4 9SD

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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27/11/1227 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUICOLA

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADENIYL JOHNSON / 21/05/2010

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADENIYL JOHNSON / 19/07/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BUKOLA / 19/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BUICOLA / 19/07/2010

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31/08/1031 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/08/096 August 2009 SECRETARY APPOINTED GEORGE BUKOLA

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06/08/096 August 2009 DIRECTOR APPOINTED ANTHONY JOHNSON LOGGED FORM

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06/08/096 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY JOHNSON

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04/08/094 August 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 DIRECTOR APPOINTED GEORGE BUICOLA

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29/07/0929 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 01/07/2009

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 9 WADDINGTON CLOSE ENFIELD EN1 1NB UNITED KINGDOM

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12/11/0812 November 2008 DIRECTOR APPOINTED ANTHONY ADENIYL JOHNSON

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR BUKOLA GEORGE

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON

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30/05/0830 May 2008 SECRETARY APPOINTED ANTHONY JOHNSON

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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