PLANARTECH (HOLDINGS) LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewDirector's details changed for Mr Raymond John Gibbs on 2025-10-31

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16/02/2516 February 2025 Micro company accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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12/01/2412 January 2024 Confirmation statement made on 2023-11-04 with updates

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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10/11/2210 November 2022 Director's details changed for Mr Jeremy Patrick Frantz on 2022-11-04

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03/02/223 February 2022 Amended micro company accounts made up to 2020-12-31

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14/01/2214 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Micro company accounts made up to 2020-12-31

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/01/2028 January 2020 ARTICLES OF ASSOCIATION

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27/01/2027 January 2020 SUB-DIVISION 21/01/20

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24/01/2024 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/2024 January 2020 COMPANY NAME CHANGED PLANARTECH VENTURES LIMITED CERTIFICATE ISSUED ON 24/01/20

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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