PLANISPHERES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-07-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 30/06/2430 June 2024 | Secretary's details changed for Warren Street Registrars Limited on 2024-06-21 |
| 26/06/2426 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/01/2430 January 2024 | Notification of Malcolm Barclay Moore as a person with significant control on 2016-04-06 |
| 30/01/2430 January 2024 | Cessation of Malcolm Barclay Moore as a person with significant control on 2016-04-06 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 30/04/2130 April 2021 | 30/07/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 29/04/2029 April 2020 | 30/07/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 09/04/199 April 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 18/04/1818 April 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 July 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 July 2010 |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 July 2009 |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 July 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 July 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/07/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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