PLANAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 16/03/1616 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/04/1411 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNELI YLIKOSKI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/04/1319 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCGOVERN |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR RYAN WILLIAM GRAY |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JARMO SALMINEN |
| 04/03/104 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PATRICIA MCGOVERN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI PAIVI MARJATTA YLIKOSKI / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARMO JUHANI SALMINEN / 03/03/2010 |
| 08/02/108 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECT 394 |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/052 November 2005 | AUDITOR'S RESIGNATION |
| 12/09/0512 September 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED PLANAR INTERNATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 22/12/98 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | S366A DISP HOLDING AGM 11/11/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 08/04/948 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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