PLANECODE LIMITED
Company number 03765742 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 2024-12-27 · 1 page | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 21 Jun 2024 | Appointment of Mrs Jane Clark Timmis as a director on 2024-06-10 · 2 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jul 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JANE TIMMIS | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 6 Sep 1999 | CONVE 13/08/99 | View document |
| 27 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1999 | ADOPT MEM AND ARTS 13/08/99 | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 7 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |