PLANLOG LIMITED
Company number 01786675 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Terence John Allum as a director on 2026-01-26 · 1 page | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-06-30 · 6 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jan 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Dec 2021 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 10 Nov 2021 | Change of details for Allum Associates Limited as a person with significant control on 2021-11-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN LUCY ALLUM / 04/08/2020 | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN LUCY ALLUM / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN ALLUM / 04/08/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020 | View document |
| 14 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 14/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ALLUM / 31/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN ALLUM / 31/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAY ALLUM / 31/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLUM / 01/11/2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLUM / 01/11/2008 | View document |
| 3 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALLUM / 01/11/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED JONATHAN CHAY ALLUM | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | View document |
| 1 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | S252 DISP LAYING ACC 01/03/04 | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Mar 2004 | S366A DISP HOLDING AGM 01/03/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: SLATER MAIDMENT 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 20 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Mar 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 3 MUSTER GREEN HAYWARDS HEATH WEST SUSSEX RH16 4AP | View document |
| 12 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 28 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RG | View document |
| 31 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 32 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RG | View document |
| 12 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 21 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 | View document |
| 21 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/12/93 | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 16A ST JAMESS STREET LONDON SW1A 1ER | View document |
| 15 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Apr 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 27 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |