PLANPRO LIMITED
Company number 05210621 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 21 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Jul 2026 | Cessation of Ian Ellis as a person with significant control on 2026-06-30 · 1 page | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 11 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2025 | Termination of appointment of Daryl Ellen Huttley as a director on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Resolutions · 1 page | View document |
| 7 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-04 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ian Ellis as a director on 2025-04-06 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Sep 2023 | Change of details for Mr Ian Ellis as a person with significant control on 2023-06-30 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr David Charles Ellis on 2023-06-30 · 2 pages | View document |
| 4 Sep 2023 | Secretary's details changed for Mr Ian Ellis on 2023-06-30 · 1 page | View document |
| 6 Jun 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 17 Apr 2023 | Registered office address changed from The Old School 78 Sutton Road Terrington St. Clement King's Lynn Norfolk PE34 4PJ to 36 Milverton Road Knowle Solihull B93 0HY on 2023-04-17 · 1 page | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 24 Jan 2023 | Notification of Ian Ellis as a person with significant control on 2023-01-10 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Marius Buragas on 2022-12-13 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Rachel Maria Ratty as a person with significant control on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Cessation of Daryl Ellen Huttley as a person with significant control on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Cessation of David Charles Ellis as a person with significant control on 2023-01-10 · 1 page | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mr Marius Buragas as a director on 2022-01-01 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr James Patrick Whelan as a director on 2022-01-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Sep 2018 | DIRECTOR APPOINTED MISS DARYL ELLEN HUTTLEY | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 11 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 19 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 2 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIA RATTY / 01/01/2013 | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 12 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM FEN COTTAGE THE CAUSEWAY GT HORKESLEY COLCHESTER ESSEX CO64EJ | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 30/06/2011 | View document |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELLIS / 30/06/2011 | View document |
| 2 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIA RATTY / 30/06/2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIA RATTY / 27/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS / 27/07/2010 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER ESSEX CO3 0NU | View document |
| 20 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DARYL HUTTLEY | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 2 BEACON END COURTYARD COLCHESTER ESSEX CO30NU | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 12 NORTH HILL COLCHESTER CO1 1AS | View document |
| 28 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | S366A DISP HOLDING AGM 19/08/04 | View document |
| 19 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |