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THE PLAN GROUP LIMITED - Prospero, 73 London Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 04108942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospero
- 73 London Road
- Redhill
- Surrey
- RH1 1LQ
- England Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England UK
Management
- Managing Directors
- BERESFORD, Norman David
- COLE, Nick
- DOVE, Dan
- GEORGIADES, Grant
- GEORGIADES, Ryan
- GEORGIADES, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- Amp132 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER SCOTT INTERNET COMPANIES LIMITED
- Legal Entity Identifier (LEI)
- 894500QOS3JVNH1SVM71
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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THE PLAN GROUP LIMITED Company Description
- THE PLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04108942. Its current trading status is "live". It was registered 2000-11-16. It was previously called PETER SCOTT INTERNET COMPANIES LIMITED. It has declared SIC or NACE codes as "66220". It has 6 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Prospero .
Get THE PLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Plan Group Limited - Prospero, 73 London Road, Redhill, Surrey, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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notification-of-a-person-with-significant-control (2023-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-20) - PSC07
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-updates (2020-03-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-22) - PSC09
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capital-allotment-shares (2018-01-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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resolution (2018-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-account-reference-date-company-previous-extended (2015-07-15) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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change-person-secretary-company-with-change-date (2014-11-27) - CH03
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-30) - CH01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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legacy (2010-04-29) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288c
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-05-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
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certificate-change-of-name-company (2007-06-12) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-27) - 287
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-12-02) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-29) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-11-01) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288a
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legacy (2001-12-19) - 363s
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legacy (2001-11-21) - 225
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legacy (2001-04-13) - 287
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legacy (2001-04-13) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
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legacy (2000-11-29) - 288b