PLANMASTER SYSTEMS LIMITED

Company number 01332822 · Monitor this company

Active

113 filings

Date	Filing
14 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
9 Feb 2026	Registered office address changed from Silver Hill House Silver Hill Chalfont St. Giles Buckinghamshire HP8 4PS to 13 13 Churchfield Close Harrow Middlesex HA2 6BD on 2026-02-09 · 1 page	View document
9 Feb 2026	Registered office address changed from 13 13 Churchfield Close Harrow Middlesex HA2 6BD England to 13 Churchfield Close Harrow HA2 6BD on 2026-02-09 · 1 page	View document
4 Feb 2026	Termination of appointment of Melissa Jennifer Harvey as a secretary on 2026-01-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
17 Oct 2025	Appointment of Mr Girish Prabhudas Malkan as a director on 2025-10-17 · 2 pages	View document
17 Oct 2025	Termination of appointment of William Stewart Harvey as a director on 2025-10-17 · 1 page	View document
17 Oct 2025	Confirmation statement made on 2025-10-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Oct 2024	Confirmation statement made on 2024-10-12 with no updates · 3 pages	View document
5 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Confirmation statement made on 2023-10-12 with no updates · 3 pages	View document
25 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Oct 2022	Confirmation statement made on 2022-10-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
12 Oct 2021	Confirmation statement made on 2021-10-12 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Apr 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES	View document
2 May 2019	31/12/18 TOTAL EXEMPTION FULL	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	View document
8 May 2018	31/12/17 TOTAL EXEMPTION FULL	View document
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	View document
6 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
9 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
3 Nov 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
13 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Oct 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
11 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
21 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
9 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Nov 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
10 Sep 2012	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM YORK HOUSE WYCOMBE END BEACONSFIELD BUCKS HP9 1XA	View document
10 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
28 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
14 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Nov 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MELISSA JENNIFER HARVEY / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART HARVEY / 01/10/2009	View document
15 Apr 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
21 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
12 Oct 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	SECRETARY RESIGNED	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
1 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
26 Oct 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
17 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
18 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
17 May 2004	NEW SECRETARY APPOINTED	View document
17 May 2004	SECRETARY RESIGNED	View document
22 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
24 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
20 Dec 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
20 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS	View document
8 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
5 Oct 1998	NEW SECRETARY APPOINTED	View document
5 Oct 1998	SECRETARY RESIGNED	View document
23 Oct 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS	View document
7 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
14 Nov 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
13 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
6 Nov 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
3 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	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 · 25 pages	View document
16 Nov 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS	View document
16 Nov 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
20 Oct 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS	View document
24 Aug 1993	REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL	View document
20 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
13 Nov 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS	View document
26 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
29 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
27 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
2 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Aug 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
15 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
19 Oct 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
13 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
13 Aug 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
30 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Jun 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
5 Oct 1977	Miscellaneous · 1 page	View document
5 Oct 1977	Incorporation	View document
5 Oct 1977	Memorandum and Articles of Association	View document
5 Oct 1977	Incorporation · 26 pages	View document
5 Oct 1977	Incorporation · 26 pages	View document
5 Oct 1977	Incorporation · 26 pages	View document
5 Oct 1977	Memorandum and Articles of Association · 20 pages	View document
5 Oct 1977	Miscellaneous	View document
5 Oct 1977	Miscellaneous · 1 page	View document