PLANIT SOFTWARE TESTING LIMITED

Company number 08229920 ·

Active

63 filings

Date Filing
9 Jul 2026 Registered office address changed from Thames Tower, Level 2 Station Road Reading RG1 1LX United Kingdom to Fora 24 Greville Street London EC1N 8SS on 2026-07-09 · 1 page View document
22 Apr 2026 Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page View document
21 Apr 2026 Termination of appointment of Geetha Krishnamurthy as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Kaylene O’Brien as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Tomohiro Yamazaki as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Appointment of Mr David James Kelly as a director on 2026-04-20 · 2 pages View document
21 Apr 2026 Cessation of Nomura Research Institute, Ltd as a person with significant control on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Takashi Seki as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Notification of 2I Limited as a person with significant control on 2026-04-20 · 2 pages View document
10 Apr 2026 Appointment of Ms Geetha Krishnamurthy as a director on 2026-03-23 · 2 pages View document
3 Apr 2026 Appointment of Ms Kaylene O’Brien as a director on 2026-03-23 · 2 pages View document
2 Apr 2026 Appointment of Mr Takashi Seki as a director on 2026-03-23 · 2 pages View document
2 Apr 2026 Termination of appointment of Michael Paul Weale as a director on 2026-03-23 · 1 page View document
2 Apr 2026 Termination of appointment of Simon Peach as a director on 2026-03-23 · 1 page View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with updates · 3 pages View document
23 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 32 pages View document
27 Mar 2025 Satisfaction of charge 082299200003 in full · 1 page View document
23 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 33 pages View document
16 Dec 2024 Termination of appointment of Seigo Watanabe as a director on 2024-12-01 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
1 Oct 2024 Appointment of Mr Seigo Watanabe as a director on 2024-10-01 · 2 pages View document
10 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 38 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-26 with updates · 5 pages View document
7 Aug 2023 Termination of appointment of Teijiro Matsui as a director on 2023-07-26 · 1 page View document
7 Aug 2023 Termination of appointment of Hiroyuki Kawanami as a director on 2023-07-26 · 1 page View document
4 Aug 2023 Appointment of Tomohiro Yamazaki as a director on 2023-07-26 · 2 pages View document
4 Apr 2023 Appointment of Teijiro Matsui as a director on 2023-04-01 · 2 pages View document
1 Mar 2023 Registration of charge 082299200003, created on 2023-02-16 · 40 pages View document
20 Dec 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
29 Nov 2022 Accounts for a small company made up to 2022-06-30 · 24 pages View document
24 Nov 2022 Statement of capital following an allotment of shares on 2022-10-28 · 3 pages View document
8 Oct 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
7 Dec 2021 Accounts for a small company made up to 2021-06-30 · 23 pages View document
11 Nov 2021 Notification of Nomura Research Institute, Ltd as a person with significant control on 2021-05-14 · 2 pages View document
10 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-10 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
13 Oct 2021 Appointment of Hiroyuki Kawanami as a director on 2021-05-13 · 2 pages View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE MATOSANTOS View document
3 May 2019 DIRECTOR APPOINTED MR SIMON PEACH View document
19 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
10 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
16 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082299200002 View document
5 Jan 2018 ARTICLES OF ASSOCIATION View document
5 Jan 2018 ALTER ARTICLES 28/07/2016 View document
3 Nov 2017 DIRECTOR APPOINTED MR JOSE MATOSANTOS View document
10 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
10 Oct 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082299200001 View document
7 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
21 Jul 2015 AUDITOR'S RESIGNATION View document
17 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
26 Sep 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
4 Sep 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013 View document
27 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER / 27/09/2012 View document
26 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document