PLANNING MANAGER LTD
Company number 04806794 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 7 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 20 Dec 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Dec 2024 | Resolutions · 3 pages | View document |
| 19 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Sub-division of shares on 2024-09-17 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 29 Jan 2024 | Secretary's details changed for Victoria Leivers on 2024-01-29 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Richard Stephen Devoy as a director on 2023-11-17 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Director's details changed for Mr Paul Roger Leivers on 2023-03-12 · 2 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | 20/06/03 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2021 | ADOPT ARTICLES 04/12/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM MOOR BARN SHELFORD ROAD HARSTON CAMBRIDGESHIRE CB22 5HN ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM MOOR BARN NEWTON ROAD LITTLE SHELFORD CAMBRIDGE CB22 5HN ENGLAND | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM THE OLD COACH HOUSE 56 HIGH STREET HARSTON CAMBRIDGE CB22 7PZ | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER LEIVERS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMEON ROSE / 02/06/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DEVOY / 02/06/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEIVERS / 02/06/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMEON ROSE / 01/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMEON ROSE / 14/03/2013 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR RICHARD STEPHEN DEVOY | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SIMEON ROSE | View document |
| 24 Sep 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 20 | View document |
| 5 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM C/O C/O RESOLVE BUSINESS SOLUTIONS TYBURN HOUSE STATION ROAD OAKINGTON CAMBRIDGE CB24 3AH UNITED KINGDOM | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM RESOLVE BUSINESS SOLUTIONS 2 HIGH STREET HISTON CAMBRIDGE CB24 9LG UNITED KINGDOM | View document |
| 29 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM TYRELL & COMPANY UNIT D SOUTH CAMBRIDGE BUSINESS BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O RESOLVE BUSINESS SOLUTIONS 2 HIGH STREET HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9LG | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ANGLIA HOUSE, 8 STATION COURT GREAT SHELFORD CAMBRIDGE CB2 5NE | View document |
| 25 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |