PLANEX CONSULTING LIMITED
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| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-07-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 13/09/2213 September 2022 | Change of details for Miss Alexis Tysler as a person with significant control on 2022-09-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 02/09/202 September 2020 | CESSATION OF RICHARD EDWARD TYSLER AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 10/09/1910 September 2019 | CESSATION OF ALEXIS TYSLER AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD TYSLER |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TYSLER |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR RICHARD EDWARD TYSLER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS TYSLER |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 10/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 10/11/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 23 SHACKLOCK CLOSE NOTTINGHAM NG5 9QE ENGLAND |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 32 ALBANY ROAD WORCESTER WR3 8EY |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 27/02/2015 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 01/09/2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN ENGLAND |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O STEINER & CO 50 COWICK STREET EXETER EX4 1AP ENGLAND |
| 12/09/1312 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/09/1225 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR RICHARD TYSLER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TYSLER |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 11/01/2011 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIS TYSLER / 07/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TYSLER / 07/09/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 26 MONT LE GRAND EXETER EX1 2PA UNITED KINGDOM |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH HAYES |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HAYES / 27/08/2009 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MISS ALEXIS TYSLER |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS SARAH HAYES |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAYFORD |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY BRAYFORD |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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