Founded in 2004, Plan Strategic Ltd are based in London, it has a status of "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANEY, Mark Carlin | 03 September 2004 | 27 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAPLIN, Sally | 27 April 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 17 August 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 06 September 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CH03 - Change of particulars for secretary | 22 January 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 October 2018 | |
RESOLUTIONS - N/A | 01 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 30 July 2018 | |
AA - Annual Accounts | 06 December 2017 | |
PSC01 - N/A | 31 August 2017 | |
CS01 - N/A | 30 August 2017 | |
PSC09 - N/A | 30 August 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 03 October 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
CH01 - Change of particulars for director | 06 June 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 21 September 2015 | |
CH01 - Change of particulars for director | 21 September 2015 | |
AA - Annual Accounts | 29 November 2014 | |
AR01 - Annual Return | 01 November 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
RESOLUTIONS - N/A | 08 April 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
395 - Particulars of a mortgage or charge | 02 June 2009 | |
363a - Annual Return | 24 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 25 August 2005 | |
225 - Change of Accounting Reference Date | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
NEWINC - New incorporation documents | 03 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 27 May 2009 | Outstanding |
N/A |