PLANIT SOFTWARE LIMITED

Company number 02093062 · Monitor this company

Active

186 filings

Date	Filing
1 Jun 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
31 Mar 2026	Appointment of Mr Konstantinos Moustidis as a director on 2026-03-31 · 2 pages	View document
31 Mar 2026	Termination of appointment of Helen Elizabeth Peall as a secretary on 2026-03-31 · 1 page	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
30 Sep 2025	Termination of appointment of Dalmae Lynas as a director on 2025-09-30 · 1 page	View document
19 May 2025	Confirmation statement made on 2025-05-18 with updates · 4 pages	View document
24 Mar 2025	Appointment of Mrs Dalmae Lynas as a director on 2025-03-24 · 2 pages	View document
24 Mar 2025	Termination of appointment of Julian Timothy Cummings as a director on 2025-03-24 · 1 page	View document
13 Dec 2024	Statement of capital following an allotment of shares on 2024-11-25 · 8 pages	View document
25 Jun 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
21 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
8 Feb 2024	Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2024-02-08 · 1 page	View document
31 Oct 2023	Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 2023-10-31 · 1 page	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
18 May 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
16 May 2023	Appointment of Miss Helen Elizabeth Peall as a secretary on 2023-05-16 · 2 pages	View document
16 May 2023	Termination of appointment of Julian Timothy Cummings as a secretary on 2023-05-16 · 1 page	View document
16 May 2023	Appointment of Mr Andrew Paul Harris as a director on 2023-05-16 · 2 pages	View document
16 May 2023	Termination of appointment of David Anthony Mills as a director on 2023-05-16 · 1 page	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
18 May 2022	Confirmation statement made on 2022-05-18 with no updates · 3 pages	View document
18 May 2020	CESSATION OF VELOCITY INVESTCO LIMITED AS A PSC	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES	View document
18 May 2020	CESSATION OF VELOCITY HOLDINGS LIMITED AS A PSC	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERO SOFTWARE LTD	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL	View document
26 Jun 2019	DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS	View document
26 Jun 2019	APPOINTMENT TERMINATED, SECRETARY JULIE RANDALL	View document
26 Jun 2019	SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS	View document
18 Jun 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2019	View document
22 May 2019	PSC'S CHANGE OF PARTICULARS / VELOCITY ACQUISITIONS LIMITED / 09/08/2018	View document
21 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES	View document
21 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELOCITY HOLDINGS LIMITED	View document
21 May 2019	PSC'S CHANGE OF PARTICULARS / PLANIT HOLDINGS LIMITED / 09/08/2018	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
15 Nov 2017	ADOPT ARTICLES 03/11/2017	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Jun 2017	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jul 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
13 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH	View document
15 Oct 2014	DIRECTOR APPOINTED MR PAOLO GUGLIELMINI	View document
15 Oct 2014	DIRECTOR APPOINTED MR DAVID ANTHONY MILLS	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Aug 2014	SEC 519	View document
27 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
18 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Aug 2012	PREVSHO FROM 30/04/2012 TO 31/12/2011	View document
21 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
11 Nov 2011	FULL ACCOUNTS MADE UP TO 30/04/11 · 20 pages	View document
20 Oct 2011	APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE	View document
20 Oct 2011	DIRECTOR APPOINTED MR RICHARD PAUL SMITH	View document
20 Oct 2011	DIRECTOR APPOINTED MRS JULIE RANDALL	View document
20 Oct 2011	SECRETARY APPOINTED MRS JULIE RANDALL	View document
19 Oct 2011	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM	View document
18 Oct 2011	ALTER ARTICLES 30/09/2011	View document
13 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Oct 2011	SECTION 519	View document
6 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
19 May 2011	Annual return made up to 18 May 2011 with full list of shareholders · 5 pages	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN	View document
18 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 30/04/09 · 21 pages	View document
1 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
1 Jun 2009	REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM	View document
1 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
3 Feb 2009	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB	View document
27 Aug 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Aug 2008	COMPANY NAME CHANGED LICOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/08	View document
18 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
2 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	DEED OF CONFIRMATION 08/04/2008	View document
15 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Dec 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
21 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
18 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
15 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
2 Mar 2006	DELIVERY EXT'D 3 MTH 30/04/05	View document
15 Jul 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
16 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
22 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
2 Jul 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
12 Feb 2003	DIRECTOR RESIGNED	View document
2 Jul 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
25 Sep 2001	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02	View document
25 Sep 2001	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LICOM HOUSE 8 DAVENPORT ROAD COVENTRY WEST MIDLANDS CV5 6PY	View document
12 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 2001	SECRETARY RESIGNED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Sep 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
4 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
29 May 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
14 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
12 May 2000	£ IC 55055/37942 26/04/00 £ SR 17113@1=17113	View document
15 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
18 May 1999	£ NC 2000/57000 04/05/99	View document
18 May 1999	NC INC ALREADY ADJUSTED 04/05/99	View document
18 May 1999	A SHARES TO BE ALLOTTED 04/05/99	View document
15 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1999	AUDITOR'S RESIGNATION	View document
25 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
3 Nov 1998	SECRETARY RESIGNED	View document
3 Nov 1998	NEW SECRETARY APPOINTED	View document
27 Oct 1998	DELIVERY EXT'D 3 MTH 31/01/98	View document
28 Aug 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: SOUTHDOWN BELVEDERE ROAD COVENTRY CV5 6PF	View document
28 Aug 1998	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
29 May 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	S252 DISP LAYING ACC 15/05/97	View document
23 May 1997	S366A DISP HOLDING AGM 15/05/97	View document
23 May 1997	S369(4) SHT NOTICE MEET 15/05/97	View document
23 May 1997	S386 DISP APP AUDS 15/05/97	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
2 Dec 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
15 Nov 1996	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS; AMEND	View document
15 Nov 1996	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS; AMEND	View document
15 Nov 1996	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS; AMEND	View document
15 Nov 1996	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS; AMEND	View document
15 Nov 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS; AMEND	View document
28 Oct 1996	RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS	View document
15 Jul 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
25 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
13 Jun 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
13 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
13 Nov 1993	NEW DIRECTOR APPOINTED	View document
14 Oct 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
4 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
6 Jul 1992	RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS	View document
18 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Nov 1991	NC INC ALREADY ADJUSTED 04/11/91	View document
21 Nov 1991	DIVISION OF SHARES 04/11/91	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
17 Jul 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
10 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
28 Jun 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
7 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
19 Apr 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
15 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
6 Oct 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
6 Oct 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
29 Jan 1987	SECRETARY RESIGNED	View document
26 Jan 1987	CERTIFICATE OF INCORPORATION	View document
26 Jan 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1987	CERTIFICATE OF INCORPORATION	View document