PLANARTECH UK LIMITED: Filings

  • Overview

    Company NamePLANARTECH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09545748
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLANARTECH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Planartech (Holdings) Ltd as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Notification of Raymond John Gibbs as a person with significant control on Mar 31, 2026

    2 pagesPSC01

    Notification of Jeremy Patrick Frantz as a person with significant control on Mar 31, 2026

    2 pagesPSC01

    Confirmation statement made on May 28, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Raymond John Gibbs on Oct 31, 2025

    2 pagesCH01

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremy Patrick Frantz on Nov 04, 2022

    2 pagesCH01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    1 pagesAAMD

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 50,000
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Cessation of Jeremy Patrick Frantz as a person with significant control on Mar 19, 2020

    1 pagesPSC07

    Notification of Planartech (Holdings) Ltd as a person with significant control on Mar 19, 2020

    2 pagesPSC02

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0