PLANIT SOFTWARE LIMITED
Company number 02093062 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 30 Sep 2026 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom to C/O Hexagon, Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2026-09-30 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2026 | Appointment of a director · 2 pages | Subscribers only |
| 31 Mar 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 30 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 May 2025 | Confirmation statement · 4 pages | Subscribers only |
| 24 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 8 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 21 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 8 Feb 2024 | Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2024-02-08 · 1 page | View document |
| 31 Oct 2023 | Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 2023-10-31 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 18 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 16 May 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 16 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 16 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 16 May 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 18 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 18 May 2020 | Cessation of a person with significant control | Subscribers only |
| 18 May 2020 | Cessation of a person with significant control | Subscribers only |
| 18 May 2020 | Confirmation statement | Subscribers only |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | Notice of a corporate person with significant control | Subscribers only |
| 26 Jun 2019 | Termination of a director appointment | Subscribers only |
| 26 Jun 2019 | Appointment of a secretary | Subscribers only |
| 26 Jun 2019 | Termination of a secretary appointment | Subscribers only |
| 26 Jun 2019 | Appointment of a director | Subscribers only |
| 18 Jun 2019 | Filing | Subscribers only |
| 22 May 2019 | Filing | Subscribers only |
| 21 May 2019 | Filing | Subscribers only |
| 21 May 2019 | Notice of a corporate person with significant control | Subscribers only |
| 21 May 2019 | Confirmation statement | Subscribers only |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | Confirmation statement | Subscribers only |
| 15 Nov 2017 | ADOPT ARTICLES 03/11/2017 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW | View document |
| 31 May 2017 | Confirmation statement | Subscribers only |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | Annual return | Subscribers only |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | Annual return | Subscribers only |
| 13 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Oct 2014 | Appointment of a director | Subscribers only |
| 15 Oct 2014 | Appointment of a director | Subscribers only |
| 15 Oct 2014 | Termination of a director appointment | Subscribers only |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Aug 2014 | SEC 519 | View document |
| 27 May 2014 | Annual return | Subscribers only |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 May 2013 | Annual return | Subscribers only |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 21 May 2012 | Annual return | Subscribers only |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 20 pages | View document |
| 20 Oct 2011 | Appointment of a secretary | Subscribers only |
| 20 Oct 2011 | Termination of a director appointment | Subscribers only |
| 20 Oct 2011 | Termination of a secretary appointment | Subscribers only |
| 20 Oct 2011 | Termination of a director appointment | Subscribers only |
| 20 Oct 2011 | Appointment of a director | Subscribers only |
| 20 Oct 2011 | Appointment of a director | Subscribers only |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | View document |
| 18 Oct 2011 | ALTER ARTICLES 30/09/2011 | View document |
| 13 Oct 2011 | SECTION 519 | View document |
| 13 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 May 2011 | Annual return · 5 pages | Subscribers only |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Jan 2011 | Termination of a director appointment | Subscribers only |
| 18 May 2010 | Annual return | Subscribers only |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 · 21 pages | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | View document |
| 1 Jun 2009 | Filing | Subscribers only |
| 1 Jun 2009 | Filing | Subscribers only |
| 1 Jun 2009 | Filing | Subscribers only |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB | View document |
| 27 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2008 | COMPANY NAME CHANGED LICOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/08 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Jun 2008 | Filing | Subscribers only |
| 15 Apr 2008 | DEED OF CONFIRMATION 08/04/2008 | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Jun 2007 | Filing | Subscribers only |
| 31 May 2007 | Filing | Subscribers only |
| 31 May 2007 | Filing | Subscribers only |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | Filing | Subscribers only |
| 19 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | Filing | Subscribers only |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | Filing | Subscribers only |
| 14 Jul 2006 | Filing | Subscribers only |
| 15 Jun 2006 | Filing | Subscribers only |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Mar 2006 | Filing | Subscribers only |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jun 2005 | Filing | Subscribers only |
| 22 Jun 2004 | Filing | Subscribers only |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Jul 2003 | Filing | Subscribers only |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Feb 2003 | Filing | Subscribers only |
| 2 Jul 2002 | Filing | Subscribers only |
| 9 Mar 2002 | Filing | Subscribers only |
| 25 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: LICOM HOUSE 8 DAVENPORT ROAD COVENTRY WEST MIDLANDS CV5 6PY | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 4 Sep 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Sep 2001 | Filing | Subscribers only |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 May 2001 | Filing | Subscribers only |
| 25 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 14 Jun 2000 | Filing | Subscribers only |
| 12 May 2000 | Filing | Subscribers only |
| 15 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 18 Aug 1999 | Filing | Subscribers only |
| 22 Jun 1999 | Filing | Subscribers only |
| 18 May 1999 | Filing | Subscribers only |
| 18 May 1999 | NC INC ALREADY ADJUSTED 04/05/99 | View document |
| 18 May 1999 | A SHARES TO BE ALLOTTED 04/05/99 | View document |
| 15 Apr 1999 | Filing | Subscribers only |
| 3 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Nov 1998 | Filing | Subscribers only |
| 3 Nov 1998 | Filing | Subscribers only |
| 27 Oct 1998 | Filing | Subscribers only |
| 28 Aug 1998 | Filing | Subscribers only |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: SOUTHDOWN BELVEDERE ROAD COVENTRY CV5 6PF | View document |
| 5 Jun 1998 | Filing | Subscribers only |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 29 May 1997 | Filing | Subscribers only |
| 28 May 1997 | Filing | Subscribers only |
| 23 May 1997 | S252 DISP LAYING ACC 15/05/97 | View document |
| 23 May 1997 | S366A DISP HOLDING AGM 15/05/97 | View document |
| 23 May 1997 | S369(4) SHT NOTICE MEET 15/05/97 | View document |
| 23 May 1997 | S386 DISP APP AUDS 15/05/97 | View document |
| 17 Apr 1997 | Filing | Subscribers only |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Nov 1996 | Filing | Subscribers only |
| 15 Nov 1996 | Filing | Subscribers only |
| 15 Nov 1996 | Filing | Subscribers only |
| 15 Nov 1996 | Filing | Subscribers only |
| 15 Nov 1996 | Filing | Subscribers only |
| 28 Oct 1996 | Filing | Subscribers only |
| 15 Jul 1996 | Filing | Subscribers only |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 13 Jun 1994 | Filing | Subscribers only |
| 13 Nov 1993 | Filing | Subscribers only |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 14 Oct 1993 | Filing | Subscribers only |
| 4 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 6 Jul 1992 | Filing | Subscribers only |
| 18 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1991 | DIVISION OF SHARES 04/11/91 | View document |
| 21 Nov 1991 | Filing | Subscribers only |
| 17 Jul 1991 | Filing | Subscribers only |
| 17 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 10 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 28 Jun 1990 | Filing | Subscribers only |
| 7 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1989 | Filing | Subscribers only |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 15 Nov 1988 | Filing | Subscribers only |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 6 Oct 1988 | Filing | Subscribers only |
| 29 Jan 1987 | Filing | Subscribers only |
| 26 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 26 Jan 1987 | Incorporation | Subscribers only |
| 26 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |