PLANNATECH (UK) LIMITED
Company number 09589354 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Mark George Jacobs on 2026-03-11 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Mark George Jacobs on 2025-09-23 · 2 pages | View document |
| 26 Jun 2025 | Change of details for Mr Robert Edward Haycox as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Robert Edward Haycox on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Robert Edward Haycox as a person with significant control on 2024-04-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 15 May 2020 | COMPANY NAME CHANGED PLANNATECH LIMITED CERTIFICATE ISSUED ON 15/05/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | COMPANY NAME CHANGED SAFE BET SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/12/19 | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 5 Feb 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR MARK GEORGE JACOBS | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HAYCOX / 30/03/2018 | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD HAYCOX | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM STUDIO A NEW CRANE PLACE LONDON E1W 3TS ENGLAND | View document |
| 30 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA GRECH | View document |
| 30 Mar 2018 | CESSATION OF JULIA HELEN GRECH AS A PSC | View document |
| 18 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O MNG MANAGEMENT LIMITED STUDIO A NEW CRANE PLACE LONDON E1W 3TX ENGLAND | View document |
| 5 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Sep 2016 | SAIL ADDRESS CHANGED FROM: C/O MNG MANAGEMENT LIMITED STUDIO A NEW CRANE PLACE LONDON E1W 3TX ENGLAND | View document |
| 5 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HAYCOX / 30/08/2016 | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRECH / 13/05/2015 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O MR R HAYCOX 6 BRAMPTON GARDENS HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4RJ ENGLAND | View document |
| 20 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MRS JULIA HELEN GRECHU | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 6 BRAMPTON GARDENS HATCH WARREN BASINGSTOKE RG22 4RU UNITED KINGDOM | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRECHU / 13/05/2015 | View document |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |