PLANIT SOFTWARE LIMITED

Company number 02093062

Date	Type	Description	View / Download
08 Feb 2024	AD01	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 8 February 2024	(1 page)
31 Oct 2023	AD01	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 31 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Mr Andrew Paul Harris as a director on 16 May 2023	(2 pages)
16 May 2023	TM02	Termination of appointment of Julian Timothy Cummings as a secretary on 16 May 2023	(1 page)
16 May 2023	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of David Anthony Mills as a director on 16 May 2023	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
29 Apr 2022	TM01	Termination of appointment of Paolo Guglielmini as a director on 29 April 2022	(1 page)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
29 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
18 May 2020	PSC07	Cessation of Velocity Investco Limited as a person with significant control on 5 March 2019	(1 page)
18 May 2020	PSC07	Cessation of Velocity Holdings Limited as a person with significant control on 24 September 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Jun 2019	AP03	Appointment of Mr Julian Timothy Cummings as a secretary on 24 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019	(2 pages)
26 Jun 2019	PSC02	Notification of Vero Software Ltd as a person with significant control on 7 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019	(1 page)
26 Jun 2019	TM02	Termination of appointment of Julie Randall as a secretary on 14 June 2019	(1 page)
18 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 18/05/2019	(5 pages)
22 May 2019	PSC05	Change of details for Velocity Acquisitions Limited as a person with significant control on 9 August 2018	(2 pages)