Planit Software Limited

Company Name	Planit Software Limited
Directors	Julian Timothy Cummings and Andrew Paul Harris
Company Status	Active
Company Number	02093062
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Previous Name	Licom Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Julian Timothy Cummings
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mr Andrew Paul Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Miss Helen Elizabeth Peall
Status	Current
Appointed	16 May 2023(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Margaret McGill Livingstone
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Southdown Belvedere Road Coventry West Midlands CV5 6PF

Director Name	Sandy Mejias Livingstone
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Southdown Belvedere Road Coventry West Midlands CV5 6PF

Secretary Name	Margaret McGill Livingstone
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Southdown Belvedere Road Coventry West Midlands CV5 6PF

Director Name	Daniel Anthony Dee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 August 1996)
Role	Company Director
Correspondence Address	2 Hill Close Leamington Spa Warwickshire CV32 7RQ

Director Name	Charles Anthony Wilby
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 2001)
Role	Commercial Director
Correspondence Address	7 Holly Court Beeston Nottingham Nottinghamshire NG9 3DZ

Director Name	Valerie Wilks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2003)
Role	Sales And Marketing
Correspondence Address	Birchwood Sheep Leys Farm Campden Road, Clifford Chambers Stratford Upon Avon Warwickshire CV37 8LB

Secretary Name	Charles Anthony Wilby
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2001)
Role	Commercial Director
Correspondence Address	7 Holly Court Beeston Nottingham Nottinghamshire NG9 3DZ

Director Name	Bryan Thomas Pryce
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spens Cottage Lambden Road Pluckley Kent TN27 0RB

Director Name	Jonathan Neville Hastings Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	West End House The Row, Elham Canterbury Kent CT4 6UP

Secretary Name	Jonathan Neville Hastings Lee
Nationality	British
Status	Resigned
Appointed	30 August 2001(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House The Row, Elham Canterbury Kent CT4 6UP

Director Name	Mr Ian Bennett Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Robins Grove Warwick Warwickshire CV34 6RF

Director Name	Mr Martin Robert Nunn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	63 Upper Queens Road Ashford Kent TN24 8HL

Director Name	Mr Richard Paul Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mrs Julie Langhorne Randall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Secretary Name	Mrs Julie Randall
Status	Resigned
Appointed	30 September 2011(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Paolo Guglielmini
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2014(27 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 2022)
Role	Vp Business Development
Country of Residence	Switzerland
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2014(27 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Secretary Name	Mr Julian Timothy Cummings
Status	Resigned
Appointed	24 June 2019(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2023)
Role	Company Director
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Contact

Website	edgecam.com
Telephone	0118 9226633
Telephone region	Reading

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

37.9k at £1	Plant Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£20,042,000
Gross Profit	£18,554,000
Net Worth	£34,566,000
Cash	£811,000
Current Liabilities	£7,680,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

30 September 2011	Delivered on: 6 October 2011 Satisfied on: 13 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 December 2006	Delivered on: 15 December 2006 Satisfied on: 10 October 2011 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 2001	Delivered on: 12 September 2001 Satisfied on: 16 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1993	Delivered on: 4 September 1993 Satisfied on: 25 July 1995 Persons entitled: Lloyds Bank PLC, Classification: Legal mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being profile house, davenport road, coventry, title no wm 268283 together with all buildings and fixtures thereon,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1990	Delivered on: 7 March 1990 Satisfied on: 10 April 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lea house, 28 queens road coventry west midlands title no wm 414428. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 February 2024	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 October 2023	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 October 2023	Full accounts made up to 31 December 2022 (32 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of David Anthony Mills as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023 (2 pages)
16 May 2023	Termination of appointment of Julian Timothy Cummings as a secretary on 16 May 2023 (1 page)
16 May 2023	Appointment of Mr Andrew Paul Harris as a director on 16 May 2023 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (32 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 April 2022	Termination of appointment of Paolo Guglielmini as a director on 29 April 2022 (1 page)
31 August 2021	Full accounts made up to 31 December 2020 (32 pages)
29 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (38 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 May 2020	Cessation of Velocity Investco Limited as a person with significant control on 5 March 2019 (1 page)
18 May 2020	Cessation of Velocity Holdings Limited as a person with significant control on 24 September 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (31 pages)
26 June 2019	Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019 (2 pages)
26 June 2019	Termination of appointment of Julie Randall as a secretary on 14 June 2019 (1 page)
26 June 2019	Notification of Vero Software Ltd as a person with significant control on 7 June 2019 (2 pages)
26 June 2019	Appointment of Mr Julian Timothy Cummings as a secretary on 24 June 2019 (2 pages)
26 June 2019	Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019 (1 page)
18 June 2019	Second filing of Confirmation Statement dated 18/05/2019 (5 pages)
22 May 2019	Change of details for Velocity Acquisitions Limited as a person with significant control on 9 August 2018 (2 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/06/2019. (5 pages)
21 May 2019	Change of details for Planit Holdings Limited as a person with significant control on 9 August 2018 (2 pages)
21 May 2019	Notification of Velocity Holdings Limited as a person with significant control on 15 November 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (29 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) of the companies act 2006 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) of the companies act 2006 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
28 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 37,942 (7 pages)
4 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 37,942 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 37,942 (4 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 37,942 (4 pages)
13 February 2015	Satisfaction of charge 5 in full (4 pages)
13 February 2015	Satisfaction of charge 5 in full (4 pages)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
15 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
15 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
15 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
15 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
15 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
22 August 2014	Sec 519 (1 page)
22 August 2014	Sec 519 (1 page)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 37,942 (4 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 37,942 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Full accounts made up to 31 December 2011 (22 pages)
13 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 August 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
11 November 2011	Full accounts made up to 30 April 2011 (20 pages)
11 November 2011	Full accounts made up to 30 April 2011 (20 pages)
20 October 2011	Termination of appointment of Jonathan Lee as a secretary (1 page)
20 October 2011	Appointment of Mr Richard Paul Smith as a director (2 pages)
20 October 2011	Termination of appointment of Bryan Pryce as a director (1 page)
20 October 2011	Appointment of Mrs Julie Randall as a secretary (1 page)
20 October 2011	Termination of appointment of Jonathan Lee as a director (1 page)
20 October 2011	Appointment of Mrs Julie Randall as a director (2 pages)
20 October 2011	Appointment of Mr Richard Paul Smith as a director (2 pages)
20 October 2011	Termination of appointment of Bryan Pryce as a director (1 page)
20 October 2011	Termination of appointment of Jonathan Lee as a director (1 page)
20 October 2011	Termination of appointment of Jonathan Lee as a secretary (1 page)
20 October 2011	Appointment of Mrs Julie Randall as a director (2 pages)
20 October 2011	Appointment of Mrs Julie Randall as a secretary (1 page)
19 October 2011	Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 19 October 2011 (1 page)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2011	Section 519 (2 pages)
13 October 2011	Section 519 (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 30 April 2010 (20 pages)
1 February 2011	Full accounts made up to 30 April 2010 (20 pages)
10 January 2011	Termination of appointment of Martin Nunn as a director (1 page)
10 January 2011	Termination of appointment of Martin Nunn as a director (1 page)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 30 April 2009 (21 pages)
14 April 2010	Full accounts made up to 30 April 2009 (21 pages)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from orbital house moat way sevington ashford kent TN24 0TT united kingdom (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Registered office changed on 01/06/2009 from orbital house moat way sevington ashford kent TN24 0TT united kingdom (1 page)
5 February 2009	Full accounts made up to 30 April 2008 (21 pages)
5 February 2009	Full accounts made up to 30 April 2008 (21 pages)
3 February 2009	Registered office changed on 03/02/2009 from inca house trinity road eureka science & business park ashford kent TN25 4AB (1 page)
3 February 2009	Registered office changed on 03/02/2009 from inca house trinity road eureka science & business park ashford kent TN25 4AB (1 page)
27 August 2008	Memorandum and Articles of Association (11 pages)
27 August 2008	Memorandum and Articles of Association (11 pages)
20 August 2008	Company name changed licom systems LIMITED\certificate issued on 21/08/08 (2 pages)
20 August 2008	Company name changed licom systems LIMITED\certificate issued on 21/08/08 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 June 2008	Return made up to 18/05/08; full list of members (4 pages)
15 April 2008	Resolutions RES13 ‐ Deed of confirmation 08/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2008	Resolutions RES13 ‐ Deed of confirmation 08/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 April 2008	Declaration of assistance for shares acquisition (9 pages)
15 April 2008	Declaration of assistance for shares acquisition (9 pages)
11 December 2007	Full accounts made up to 30 April 2007 (19 pages)
11 December 2007	Full accounts made up to 30 April 2007 (19 pages)
21 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	New director appointed (2 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 December 2006	Declaration of assistance for shares acquisition (12 pages)
19 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Particulars of mortgage/charge (7 pages)
15 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
29 November 2006	Full accounts made up to 30 April 2006 (20 pages)
29 November 2006	Full accounts made up to 30 April 2006 (20 pages)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 18/05/06; full list of members (8 pages)
15 June 2006	Return made up to 18/05/06; full list of members (8 pages)
6 June 2006	Full accounts made up to 30 April 2005 (18 pages)
6 June 2006	Full accounts made up to 30 April 2005 (18 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
15 July 2005	Full accounts made up to 30 April 2004 (18 pages)
15 July 2005	Full accounts made up to 30 April 2004 (18 pages)
16 June 2005	Return made up to 18/05/05; full list of members (8 pages)
16 June 2005	Return made up to 18/05/05; full list of members (8 pages)
22 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
4 March 2004	Full accounts made up to 30 April 2003 (16 pages)
2 July 2003	Return made up to 18/05/03; full list of members (8 pages)
2 July 2003	Return made up to 18/05/03; full list of members (8 pages)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
2 July 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 July 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: licom house 8 davenport road coventry west midlands CV5 6PY (1 page)
25 September 2001	Registered office changed on 25/09/01 from: licom house 8 davenport road coventry west midlands CV5 6PY (1 page)
25 September 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
25 September 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
12 September 2001	Particulars of mortgage/charge (7 pages)
12 September 2001	Particulars of mortgage/charge (7 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Declaration of assistance for shares acquisition (17 pages)
4 September 2001	Declaration of assistance for shares acquisition (17 pages)
4 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 June 2001	Full accounts made up to 31 January 2001 (20 pages)
25 June 2001	Full accounts made up to 31 January 2001 (20 pages)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
29 May 2001	Return made up to 18/05/01; full list of members (8 pages)
25 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
25 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
14 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2000	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Â£ ic 55055/37942 26/04/00 Â£ sr 17113@1=17113 (1 page)
12 May 2000	Â£ ic 55055/37942 26/04/00 Â£ sr 17113@1=17113 (1 page)
15 September 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
15 September 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
22 June 1999	Return made up to 18/05/99; full list of members (6 pages)
22 June 1999	Return made up to 18/05/99; full list of members (6 pages)
18 May 1999	Â£ nc 2000/57000 04/05/99 (1 page)
18 May 1999	Ad 04/05/99--------- Â£ si 55000@1=55000 Â£ ic 55/55055 (2 pages)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1999	Ad 04/05/99--------- Â£ si 55000@1=55000 Â£ ic 55/55055 (2 pages)
18 May 1999	Â£ nc 2000/57000 04/05/99 (1 page)
18 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1999	Director's particulars changed (2 pages)
15 April 1999	Director's particulars changed (2 pages)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
25 November 1998	Full accounts made up to 31 January 1998 (18 pages)
25 November 1998	Full accounts made up to 31 January 1998 (18 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: southdown belvedere road coventry CV5 6PF (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: southdown belvedere road coventry CV5 6PF (1 page)
28 August 1998	New director appointed (2 pages)
5 June 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1998	Return made up to 18/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1997	Full accounts made up to 31 January 1997 (16 pages)
23 July 1997	Full accounts made up to 31 January 1997 (16 pages)
29 May 1997	Return made up to 18/05/97; no change of members (6 pages)
29 May 1997	Return made up to 18/05/97; no change of members (6 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (12 pages)
2 December 1996	Full accounts made up to 31 January 1996 (12 pages)
15 November 1996	Return made up to 18/05/95; no change of members; amend (6 pages)
15 November 1996	Return made up to 18/05/93; no change of members; amend (6 pages)
15 November 1996	Return made up to 18/05/96; full list of members; amend (8 pages)
15 November 1996	Return made up to 18/05/92; no change of members; amend (6 pages)
15 November 1996	Return made up to 18/05/95; no change of members; amend (6 pages)
15 November 1996	Return made up to 18/05/96; full list of members; amend (8 pages)
15 November 1996	Return made up to 18/05/92; no change of members; amend (6 pages)
15 November 1996	Return made up to 18/05/94; full list of members; amend (8 pages)
15 November 1996	Return made up to 18/05/94; full list of members; amend (8 pages)
15 November 1996	Return made up to 18/05/93; no change of members; amend (6 pages)
28 October 1996	Return made up to 18/05/91; full list of members (8 pages)
28 October 1996	Return made up to 18/05/91; full list of members (8 pages)
27 October 1996	Ad 13/05/87--------- Â£ si 53@1 (2 pages)
27 October 1996	Ad 13/05/87--------- Â£ si 53@1 (2 pages)
15 July 1996	Return made up to 18/05/96; no change of members (4 pages)
15 July 1996	Return made up to 18/05/96; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Return made up to 18/05/95; full list of members (6 pages)
26 June 1995	Return made up to 18/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 June 1994	Return made up to 18/05/94; full list of members (5 pages)
13 June 1994	Return made up to 18/05/94; full list of members (5 pages)
14 October 1993	Return made up to 18/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1993	Return made up to 18/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1992	Return made up to 18/05/92; full list of members (6 pages)
6 July 1992	Return made up to 18/05/92; full list of members (6 pages)
18 December 1991	Memorandum and Articles of Association (11 pages)
18 December 1991	Memorandum and Articles of Association (11 pages)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
17 July 1991	Return made up to 14/05/91; no change of members (6 pages)
28 June 1990	Return made up to 18/05/90; full list of members (4 pages)
28 June 1990	Return made up to 18/05/90; full list of members (4 pages)
19 April 1989	Return made up to 22/03/89; full list of members (4 pages)
19 April 1989	Return made up to 22/03/89; full list of members (4 pages)
6 October 1988	Return made up to 25/08/88; full list of members (5 pages)
6 October 1988	Return made up to 25/08/88; full list of members (5 pages)
26 January 1987	Certificate of incorporation (1 page)
26 January 1987	Certificate of incorporation (1 page)
26 January 1987	Incorporation (16 pages)
26 January 1987	Certificate of Incorporation (1 page)
26 January 1987	Incorporation (16 pages)
26 January 1987	Certificate of Incorporation (1 page)

Planit Software Limited

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