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PLANACTIVE LIMITED

Company number 02690243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2023 AA Micro company accounts made up to 28 February 2023
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
13 Jun 2022 AA Micro company accounts made up to 28 February 2022
17 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
15 Jun 2021 AA Micro company accounts made up to 28 February 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
11 Jun 2019 AA Micro company accounts made up to 28 February 2019
05 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
14 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Sep 2018 MR01 Registration of charge 026902430005, created on 13 September 2018
16 Aug 2018 AA Micro company accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
10 Nov 2017 SH08 Change of share class name or designation
10 Nov 2017 SH10 Particulars of variation of rights attached to shares
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 CC04 Statement of company's objects
15 Aug 2017 AD01 Registered office address changed from Rushgrove House Holthead Slaithwaite Huddersfield West Yorkshire HD7 5TY to 3 Rushgrove Cottages Holthead, Slaithwaite Huddersfield West Yorkshire HD7 5TY on 15 August 2017
22 May 2017 TM01 Termination of appointment of Hirst Leslie as a director on 22 May 2017
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015