PLANFLOW SYSTEMS LIMITED
Company number 02656907 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 29 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNGS | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 9 May 2014 | ADOPT ARTICLES 30/04/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · HEADWAY HOUSE 15-17 CHESSINGTON ROAD · EWELL · SURREY · KT17 1TS | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 31 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 24 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE | View document |
| 1 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 2 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PARK HOUSE HOPWOOD LANE AKEDS ROAD HALIFAX HX1 5BR | View document |
| 23 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MURPHY / 02/10/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MAW / 02/10/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN RICHARDSON / 02/10/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 02/10/2009 | View document |
| 22 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MANDE / 02/10/2009 | View document |
| 22 Nov 2009 | SECRETARY APPOINTED MS TINA SEXTON | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | PREVEXT FROM 31/12/2007 TO 28/02/2008 | View document |
| 7 May 2008 | DIRECTOR APPOINTED IAN STEWART YOUNGS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED KEITH ALAN RICHARDSON | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED NEIL ROBERT MURPHY | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED WARREN MANDE | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN RAWLINSON | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPEED | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED DAVID NICHOLAS MAW | View document |
| 2 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | COMPANY NAME CHANGED BUSINESS EFFICIENCY LIMITED CERTIFICATE ISSUED ON 02/02/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1995 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | DIRECTOR RESIGNED | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 10 INFIRMARY STREET LEEDS 1 | View document |
| 1 Aug 1995 | DIRECTOR RESIGNED | View document |
| 26 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | NC INC ALREADY ADJUSTED 31/12/93 | View document |
| 22 Jun 1994 | � NC 30000/50000 31/12/93 | View document |
| 22 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED BUSINESS EFFICIENCY (LEEDS) LIMI TED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | � NC 100/30000 01/12/92 | View document |
| 9 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 12 YORK PLACE LEEDS WEST YORKS LS1 2DS | View document |
| 26 Nov 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | COMPANY NAME CHANGED BULLET ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/11/91 | View document |
| 23 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |