PLANAR SYSTEMS LIMITED
Company number 02906320 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 16 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 6 May 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNELI YLIKOSKI | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 2 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 16 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCGOVERN | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR RYAN WILLIAM GRAY | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JARMO SALMINEN | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PATRICIA MCGOVERN / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI PAIVI MARJATTA YLIKOSKI / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARMO JUHANI SALMINEN / 03/03/2010 | View document |
| 8 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | SECT 394 | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | COMPANY NAME CHANGED PLANAR INTERNATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 22/12/98 | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | S366A DISP HOLDING AGM 11/11/96 | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |