PLANCO CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 27/10/2127 October 2021 | Application to strike the company off the register |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MS FRANCES MARTIN-ISAACS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELVIRA MARTIN |
| 27/03/1327 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELVIRA MARTIN |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 2 MARKET YARD MEWS 194 BERMONDSEY STREET LONDON SE1 3TJ |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DIBLEY / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: RICKARDS RUSKIN HOUSE 40 MUSEUM STREET LONDON WC1A 1LT |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 28A HARRINGTON GARDENS LONDON SW7 4LT |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 6 TURNPIKE LANE HORNSEY LONDON N8 0PT |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 221 BROMPTON ROAD LONDON SW3 2EJ |
| 14/03/9614 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 15/05/9515 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED WINCASH SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/94 |
| 16/06/9416 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/94 |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 1 MITCHELL LANE BRISTOL. BS1 6BU. |
| 31/03/9431 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company