PLANON LTD
Company number 03752925 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 19 Mar 2025 | Cessation of Pierre Albertus Josephus Guelen as a person with significant control on 2024-10-28 · 1 page | View document |
| 13 Feb 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Feb 2025 | Notification of Schneider Electric Se as a person with significant control on 2024-10-28 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Anker Peter Ankerstjerne as a director on 2025-01-16 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Petrus Albertus Josephus Guelen as a director on 2024-10-25 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Planon Group B.V. as a director on 2025-01-16 · 1 page | View document |
| 22 Jan 2025 | Appointment of Planon Group B.V. as a director on 2024-10-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 22 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 18 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 1ST FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB | View document |
| 15 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL FRANCIS | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS | View document |
| 2 Jun 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jun 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jul 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jul 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ALBERTUS JOSEPHUS GUELEN / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS / 01/10/2009 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | £ NC 100000/130000 01/05/03 | View document |
| 14 Jul 2003 | NC INC ALREADY ADJUSTED 01/05/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED PLANON UK LIMITED CERTIFICATE ISSUED ON 18/03/03 | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 25 GOSFIELD STREET LONDON W1P 7HB | View document |
| 25 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |