PLANLOGIC SOFTWARE LIMITED

Company number 09461711 ·

Active

48 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
20 Jun 2025 Registered office address changed from Gannons 20-21 Jockey's Fields London WC1R 4BW England to 20 Wenlock Road London N1 7GU on 2025-06-20 · 1 page View document
11 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Amended total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
21 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
14 Jul 2021 Compulsory strike-off action has been discontinued View document
14 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
7 Jul 2021 Confirmation statement made on 2021-03-26 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 06/03/18 STATEMENT OF CAPITAL GBP 0.04 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
20 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SANDMERE HOLDINGS B.V. View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 May 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
14 Apr 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LEWIS BROWN View document
20 Jul 2015 08/06/15 STATEMENT OF CAPITAL GBP 0.01 View document
16 Jul 2015 ADOPT ARTICLES 08/06/2015 View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM PLANLOGIC PARTNERS LLP 154-156 BLACKFRIARS ROAD LONDON SE1 8EN ENGLAND View document
22 Apr 2015 DIRECTOR APPOINTED MRS SADIE NIKITA CAREY POYNTING View document
22 Apr 2015 DIRECTOR APPOINTED MR DANIEL MATTHEW POYNTING View document
22 Apr 2015 CORPORATE DIRECTOR APPOINTED SANDMERE HOLDINGS B.V. View document
22 Apr 2015 DIRECTOR APPOINTED MR GAVIN LINDSAY MCEWEN View document
22 Apr 2015 DIRECTOR APPOINTED MR DAVID CHARLES JOHNSON View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM GANNONS 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW UNITED KINGDOM View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document