PLANEX CONTROLS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with updates

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15/08/2415 August 2024 Director's details changed for Mr Benjamin Joseph Falconer on 2024-08-15

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15/08/2415 August 2024 Change of details for Mr Benjamin Joseph Falconer as a person with significant control on 2024-08-15

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24/06/2424 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with updates

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07/03/247 March 2024 Director's details changed for Mr Benjamin Joseph Falconer on 2024-03-01

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07/03/247 March 2024 Change of details for Mr Benjamin Joseph Falconer as a person with significant control on 2024-03-01

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07/03/247 March 2024 Registered office address changed from C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-07

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Registered office address changed from S G House 6 st. Cross Road Winchester SO23 9HX United Kingdom to C/O Vantage Accounting Unit 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Director's details changed for Benjamin Joseph Falconer on 2021-07-26

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27/07/2127 July 2021 Change of details for Benjamin Joseph Falconer as a person with significant control on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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23/01/2023 January 2020 COMPANY NAME CHANGED BEN FALCONER SCHEDULING LIMITED CERTIFICATE ISSUED ON 23/01/20

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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