PLANQUEST LIMITED

Company number 02273601 ·

Dissolved

121 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jul 2023 Satisfaction of charge 1 in full · 1 page View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 May 2023 Application to strike the company off the register · 1 page View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
6 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
21 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Dec 2017 DIRECTOR APPOINTED MR JOHN GWYNN HINDS View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG UNITED KINGDOM View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM View document
7 Feb 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS View document
21 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
16 Feb 2011 DISS REQUEST WITHDRAWN View document
1 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jan 2011 APPLICATION FOR STRIKING-OFF View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 01/10/2009 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 01/10/2009 View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG View document
20 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Jun 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
31 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jan 2005 RE DIVIDEND 08/12/04 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Jul 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
16 Jul 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 2 HYDE PARK SQUARE LONDON W2 2JY View document
17 Apr 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
14 May 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
8 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
21 Jun 1999 NEW SECRETARY APPOINTED View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 Jan 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
5 Mar 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
13 Feb 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS View document
1 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
2 Feb 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
14 Mar 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View document
25 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
10 Mar 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS View document
30 Mar 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS View document
28 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 View document
22 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
23 Apr 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View document
17 Dec 1990 252,366A,386 30/11/90 View document
27 Nov 1990 NEW DIRECTOR APPOINTED View document
14 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Mar 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View document
23 Mar 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 29 NEW CAVENDISH STREET LONDON W1 View document
6 Mar 1990 NEW DIRECTOR APPOINTED View document
19 May 1989 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
20 Feb 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document