PLANMECA LTD
Company number 01360198 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL O'HIGGINS | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR LUKE OLIVER BROADHURST | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 6 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HEIKKI KYOSTILA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 11 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKLEY | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM ATLANTIC HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG ENGLAND | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHMIDT | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR KARL AIDEN O'HIGGINS | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 6 ARGYLE WAY TRADING ESTATE FULTON CLOSE STEVENAGE HERTFORDSHIRE SG1 2AF | View document |
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL DAVIS | View document |
| 23 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIS | View document |
| 20 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 May 2012 | COMPANY NAME CHANGED J & S DAVIS LIMITED CERTIFICATE ISSUED ON 01/05/12 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGER DAVIS / 24/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM SUMMIT HOUSE SUMMIT ROAD POTTERS BAR HERTFORDSHIRE EN6 3EE | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED JOSEPH GEOFFREY STOCKLEY | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ABRAHAMS | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 20 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 9 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: SUMMIT HOUSE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3EE | View document |
| 8 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 18 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/08/92 | View document |
| 18 Jun 1993 | S386 DISP APP AUDS 21/08/92 | View document |
| 18 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 18 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | ADOPT MEM AND ARTS 21/08/92 | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | DIRECTOR RESIGNED | View document |
| 9 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 3 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1991 | DIRECTOR RESIGNED | View document |
| 15 Jan 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | DIRECTOR RESIGNED | View document |
| 23 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1989 | DIRECTOR RESIGNED | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS | View document |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Aug 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Dec 1986 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 1986 | REGISTERED OFFICE CHANGED ON 13/09/86 FROM: CORDENT HOUSE 34/36 FRIERN PARI LONDON N12 9DQ | View document |
| 6 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |