PLANFLOW SYSTEMS LIMITED
Warning: The most recent accounts from 28 February 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/10/1529 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNGS |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/10/1331 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/11/102 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PARK HOUSE HOPWOOD LANE AKEDS ROAD HALIFAX HX1 5BR |
| 23/11/0923 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MURPHY / 02/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MAW / 02/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN RICHARDSON / 02/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 02/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MANDE / 02/10/2009 |
| 22/11/0922 November 2009 | SECRETARY APPOINTED MS TINA SEXTON |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PREVEXT FROM 31/12/2007 TO 28/02/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED IAN STEWART YOUNGS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED KEITH ALAN RICHARDSON |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NEIL ROBERT MURPHY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED WARREN MANDE |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN RAWLINSON |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPEED |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED DAVID NICHOLAS MAW |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | COMPANY NAME CHANGED BUSINESS EFFICIENCY LIMITED CERTIFICATE ISSUED ON 02/02/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | LOCATION OF DEBENTURE REGISTER |
| 20/12/9820 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 10 INFIRMARY STREET LEEDS 1 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 22/06/9422 June 1994 | � NC 30000/50000 31/12/93 |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/934 March 1993 | COMPANY NAME CHANGED BUSINESS EFFICIENCY (LEEDS) LIMI TED CERTIFICATE ISSUED ON 05/03/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | � NC 100/30000 01/12/92 |
| 09/06/929 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/913 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: G OFFICE CHANGED 26/11/91 12 YORK PLACE LEEDS WEST YORKS LS1 2DS |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | COMPANY NAME CHANGED BULLET ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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