SOFTWARE PLANET GROUP LTD.
Company number 09428594 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Dmytro Vaskovskyi on 2025-10-01 · 2 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 15 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Oleksii Smirnov on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Mr Oleksii Smirnov as a person with significant control on 2024-06-05 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 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 · 1 page | View document |
| 30 Nov 2023 | Director's details changed for Mr Dmytro Vaskovskyi on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2023-11-30 · 2 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 7 Jun 2023 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Dmytro Vaskovskyi on 2023-06-07 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Director's details changed for Mr Dmytro Vaskovskyi on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Mr Dmytro Vaskovskyi as a person with significant control on 2022-02-16 · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 18 Jun 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 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | SAIL ADDRESS CHANGED FROM: 25 DARYNGTON DRIVE MERROW GUILDFORD SURREY GU1 2QD ENGLAND | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 01/06/2020 | View document |
| 1 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 01/06/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 12/12/2019 | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 12/12/2019 | View document |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 14/05/2018 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM CROSSWEYS 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Aug 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD BARKING LONDON E13 9PJ ENGLAND | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 28/03/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 20 Feb 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 | View document |
| 17 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 09/02/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMYTRO VASKOVSKYI / 25/01/2017 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 9 EDGEBOROUGH COURT EDGEBOROUGH COURT UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BL UNITED KINGDOM | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSII SMIRNOV / 30/04/2015 | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |