SOFTWARE PLANET GROUP LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 05/06/245 June 2024 | Change of details for Mr Oleksii Smirnov as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Oleksii Smirnov on 2024-06-05 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Austen House Station View Guildford GU1 4AR on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Mr Dmytro Vaskovskyi on 2023-11-30 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 07/06/237 June 2023 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mr Dmytro Vaskovskyi on 2023-06-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/09/2216 September 2022 | Change of share class name or designation |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 16/09/2216 September 2022 | Resolutions |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Dmytro Vaskovskyi on 2022-02-16 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/06/2118 June 2021 | Register inspection address has been changed from 7 Tyrells Place Guildford Surrey GU1 2AQ England to 5 Phillipa Flowerday Plain Norwich Norfolk NR2 2TA |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | SAIL ADDRESS CHANGED FROM: 25 DARYNGTON DRIVE MERROW GUILDFORD SURREY GU1 2QD ENGLAND |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 01/06/2020 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 01/06/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 12/12/2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 12/12/2019 |
| 25/11/1925 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/07/1826 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM CROSSWEYS 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL ENGLAND |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 14/05/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/08/171 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ ENGLAND |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 28/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/02/1717 February 2017 | SAIL ADDRESS CREATED |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 09/02/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 25/01/2017 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 9 EDGEBOROUGH COURT EDGEBOROUGH COURT UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BL UNITED KINGDOM |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSII SMIRNOV / 30/04/2015 |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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