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PLANFLOW SYSTEMS LIMITED - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02656907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bytes House
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW UK
Management
- Managing Directors
- MURPHY, Neil Robert
- RICHARDSON, Keith Alan
- Company secretaries
- SEXTON, Tina
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-23
- Dissolved on
- 2018-11-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Keith Alan Richardson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUSINESS EFFICIENCY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-02-28
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PLANFLOW SYSTEMS LIMITED Company Description
- PLANFLOW SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02656907. Its current trading status is "closed". It was registered 1991-10-23. It was previously called BUSINESS EFFICIENCY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-02-28.It can be contacted at Bytes House .
Get PLANFLOW SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planflow Systems Limited - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-11-06) - GAZ2(A)
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legacy (2018-07-10) - CAP-SS
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resolution (2018-07-24) - RESOLUTIONS
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legacy (2018-07-24) - CAP-SS
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gazette-notice-voluntary (2018-08-21) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-13) - DS01
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capital-statement-capital-company-with-date-currency-figure (2018-07-24) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-24) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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resolution (2014-05-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-22) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-12-22) - AA
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appoint-person-secretary-company-with-name (2009-11-22) - AP03
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-04-18) - 288a
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legacy (2008-02-02) - 403a
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legacy (2008-05-07) - 288a
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legacy (2008-07-18) - 225
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2005-11-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-08) - AA
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legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-small (2003-07-28) - AA
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legacy (2003-07-10) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-small (2002-10-11) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288c
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-small (2001-10-04) - AA
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legacy (2001-01-04) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-10-16) - 363s
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legacy (2000-04-04) - 288a
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legacy (2000-04-04) - 288b
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legacy (2000-03-14) - 395
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-03-29) - 288b
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certificate-change-of-name-company (1999-02-02) - CERTNM
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-21) - AA
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legacy (1998-12-20) - 353
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legacy (1998-12-20) - 190
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-09-24) - 288b
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legacy (1997-07-03) - 288a
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legacy (1997-04-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-30) - 363b
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accounts-with-accounts-type-small (1996-07-30) - AA
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legacy (1996-07-30) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-13) - 363s
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legacy (1995-07-26) - 288
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legacy (1995-08-01) - 288
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legacy (1995-08-22) - 287
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-small (1995-08-22) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-07-27) - 288
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resolution (1994-06-22) - RESOLUTIONS
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legacy (1994-06-22) - 88(2)R
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legacy (1994-06-22) - 123
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legacy (1994-06-22) - 288
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legacy (1994-06-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 123
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legacy (1993-01-29) - 363b
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legacy (1993-01-29) - 88(2)R
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memorandum-articles (1993-04-22) - MEM/ARTS
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legacy (1993-06-01) - 395
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accounts-with-accounts-type-small (1993-08-26) - AA
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certificate-change-of-name-company (1993-03-04) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-06-09) - 224
keyboard_arrow_right 1991
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memorandum-articles (1991-12-03) - MEM/ARTS
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memorandum-articles (1991-11-27) - MEM/ARTS
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legacy (1991-11-26) - 287
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legacy (1991-11-26) - 288
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certificate-change-of-name-company (1991-11-08) - CERTNM
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incorporation-company (1991-10-23) - NEWINC