PLANVIEW UK LIMITED

Company number 03974697 ·

Active

101 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-11 with updates · 4 pages View document
31 Mar 2025 Satisfaction of charge 1 in full · 2 pages View document
27 Dec 2024 Full accounts made up to 2023-12-31 · 33 pages View document
25 Apr 2024 Appointment of Mrs Cajsa Weibring as a secretary on 2024-03-05 · 2 pages View document
25 Apr 2024 Termination of appointment of Melanie Grote as a secretary on 2024-03-06 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
24 Apr 2024 Appointment of Mrs Cajsa Weibring as a director on 2024-03-05 · 2 pages View document
24 Apr 2024 Termination of appointment of Razat Gaurav as a director on 2024-03-06 · 1 page View document
24 Apr 2024 Termination of appointment of Melanie Grote as a director on 2024-03-06 · 1 page View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages View document
2 May 2023 Change of details for Planview Benelux Bv as a person with significant control on 2022-05-04 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
10 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
2 Jan 2022 Full accounts made up to 2020-12-31 · 27 pages View document
12 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR CHYNOWETH View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
3 Jul 2018 DIRECTOR APPOINTED MS. MELANIE GROTE View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
1 Feb 2016 DIRECTOR APPOINTED VIC CHYNOWETH View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RANDALL JONKERS View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
19 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 May 2014 DIRECTOR APPOINTED RANDALL GERARD JONKERS View document
27 May 2014 SECRETARY APPOINTED MR. GREGORY SCOTT GILMORE View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK DURBIN View document
27 May 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DURBIN View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNN DURBIN / 01/01/2014 View document
9 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PATRICK LYNN DURBIN / 01/01/2014 View document
9 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
19 Nov 2013 ADOPT ARTICLES 13/11/2013 View document
20 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT GILMORE / 01/04/2013 View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Sep 2012 AUDITOR'S RESIGNATION View document
13 Sep 2012 AUDITOR'S RESIGNATION View document
20 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNN DURBIN / 01/10/2009 View document
30 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT GILMORE / 01/10/2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNN DURBIN / 01/10/2009 View document
30 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DIRECTOR APPOINTED JEFFREY LYNN DURBIN View document
15 Apr 2009 DIRECTOR APPOINTED GREGORY SCOTT GILMORE View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG FLEMING View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD View document
12 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
26 Jan 2005 SECRETARY RESIGNED View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
5 Jan 2004 DIRECTOR RESIGNED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2003 DIRECTOR RESIGNED View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
18 May 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Sep 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN View document
9 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 SECRETARY RESIGNED View document
9 Aug 2002 NEW SECRETARY APPOINTED View document
27 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS; AMEND View document
24 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 NEW SECRETARY APPOINTED View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 SECRETARY RESIGNED View document
29 Jun 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
28 Jun 2000 COMPANY NAME CHANGED FITAHOSE LTD CERTIFICATE ISSUED ON 29/06/00 View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document