PLANEX CONSULTING LIMITED
Company number 04283243 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Secretary's details changed for Mr Richard Tysler on 2026-01-27 · 1 page | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 11 Dec 2025 | Previous accounting period extended from 2025-07-31 to 2025-11-30 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 12 Sep 2025 | Change of details for Miss Alexis Tysler as a person with significant control on 2025-09-11 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Miss Alexis Tysler as a director on 2025-09-11 · 2 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Mar 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 Feb 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 13 Sep 2022 | Change of details for Miss Alexis Tysler as a person with significant control on 2022-09-12 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 2 Sep 2020 | CESSATION OF RICHARD EDWARD TYSLER AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TYSLER | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD TYSLER | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 10 Sep 2019 | CESSATION OF ALEXIS TYSLER AS A PSC | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS TYSLER | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR RICHARD EDWARD TYSLER | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 10/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 10/11/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 23 SHACKLOCK CLOSE NOTTINGHAM NG5 9QE ENGLAND | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 32 ALBANY ROAD WORCESTER WR3 8EY | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 27/02/2015 | View document |
| 8 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 01/09/2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN ENGLAND | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O STEINER & CO 50 COWICK STREET EXETER EX4 1AP ENGLAND | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN ENGLAND | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jan 2011 | SECRETARY APPOINTED MR RICHARD TYSLER | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TYSLER | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 11/01/2011 | View document |
| 22 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 07/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TYSLER / 07/09/2010 | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 26 MONT LE GRAND EXETER EX1 2PA UNITED KINGDOM | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH HAYES | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HAYES / 27/08/2009 | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MISS ALEXIS TYSLER | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MISS SARAH HAYES | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAYFORD | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY BRAYFORD | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 24 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |