PLANVIEW UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
We draw attention to note 2.2 to the financial statements which explains that the director has made the decision to transfer the trade and assets of the company to another group entity following which the company will become dormant. Therefore, we do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 2.2.
Name history
Renamed 1 time since incorporation
- PLANVIEW UK LIMITED 2000-06-29 → present
- FITAHOSE LTD 2000-04-17 → 2000-06-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.2 to the financial statements which explains that the director has made the decision to transfer the trade and assets of the company to another group entity following which the company will become dormant. Therefore, we do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in note 2.2.”
Significant events
- “Following the transfer of trade and assets, the companies subsidiaries Changepoint Software Solutions UK Limited and Tasktop Technologies Limited were dissolved on 23 February 2024 and on 9 December 2024. As a result, all goodwill balances were written off during the year and any remaining reserves were distributed to the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEIBRING, Cajsa | Secretary | 2024-03-05 | — | — |
| WEIBRING, Cajsa | Director | 2024-03-05 | Jul 1977 | Swedish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURBIN, Patrick Lynn | Secretary | 2004-11-24 | 2013-12-18 |
| GILMORE, Gregory Scott, Mr. | Secretary | 2013-12-18 | 2021-06-10 |
| GROTE, Melanie | Secretary | 2021-06-10 | 2024-03-06 |
| TURNER, Sarah | Secretary | 2002-07-17 | 2004-11-24 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-04-17 | 2000-06-16 |
| ST PETERS HOUSE (NOMINEES) LIMITED | Corporate Secretary | 2000-06-16 | 2002-07-17 |
| CHYNOWETH, Victor Lee | Director | 2015-05-28 | 2018-05-11 |
| DURBIN, Jeffrey Lynn | Director | 2008-11-12 | 2020-12-31 |
| DURBIN, Patrick Lynn | Director | 2000-08-21 | 2013-12-18 |
| FLEMING, Craig | Director | 2003-12-17 | 2008-11-12 |
| GAURAV, Razat | Director | 2021-06-10 | 2024-03-06 |
| GILMORE, Gregory Scott | Director | 2008-11-12 | 2021-06-10 |
| GROTE, Melanie, Ms. | Director | 2018-07-03 | 2024-03-06 |
| JONKERS, Randall Gerard | Director | 2013-12-18 | 2015-05-28 |
| MILLER, Andrew | Director | 2000-06-28 | 2003-08-13 |
| SCHEFFLER, Andreas Heinz Ewald | Director | 2003-08-13 | 2003-12-17 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-04-17 | 2000-06-16 |
| ST PETERS HOUSE LIMITED | Corporate Director | 2000-06-16 | 2002-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 34175710 | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-10 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one