About

Registered Number: 03281859
Date of Incorporation: 21/11/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Established in 1996, Planatech Solutions Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
PSC04 - N/A 15 November 2017
AD01 - Change of registered office address 15 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 29 July 2014
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH03 - Change of particulars for secretary 15 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 28 November 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 05 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 16 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
AA - Annual Accounts 25 September 2001
363a - Annual Return 27 November 2000
AA - Annual Accounts 16 August 2000
RESOLUTIONS - N/A 01 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
287 - Change in situation or address of Registered Office 22 February 2000
363a - Annual Return 01 December 1999
287 - Change in situation or address of Registered Office 27 September 1999
AA - Annual Accounts 18 May 1999
363a - Annual Return 20 November 1998
AA - Annual Accounts 22 September 1998
353 - Register of members 28 August 1998
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
363s - Annual Return 27 November 1997
225 - Change of Accounting Reference Date 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
287 - Change in situation or address of Registered Office 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
NEWINC - New incorporation documents 21 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.