PLANPREDICT LIMITED

Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 Application to strike the company off the register

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03/12/213 December 2021 Micro company accounts made up to 2021-08-31

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09/11/219 November 2021 Satisfaction of charge 2 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-27 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY NATALIA RASHEVSKAYA

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30/07/1830 July 2018 SECRETARY APPOINTED MRS THEA GOULD

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/12/154 December 2015 SECRETARY APPOINTED MRS NATALIA RASHEVSKAYA

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04/12/154 December 2015 APPOINTMENT TERMINATED, SECRETARY IVOR GOULD

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29/07/1529 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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11/02/1311 February 2013 31/08/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/08/114 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/08/0729 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/08/045 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 S366A DISP HOLDING AGM 07/08/02

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/11/0015 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/11/9930 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/11/9827 November 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/01/987 January 1998 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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31/01/9731 January 1997 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/03/9614 March 1996 DIRECTOR'S PARTICULARS CHANGED

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14/11/9514 November 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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15/01/9515 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 SECRETARY RESIGNED

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09/12/949 December 1994 NEW SECRETARY APPOINTED

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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09/12/949 December 1994 DIRECTOR RESIGNED

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 12 YORK PLACE LEEDS LS1 2DS

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09/11/949 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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