Palana Limited
Company Profile
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MicroPalana Limited
03282151•Private Limited With Share Capital
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
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Incorporated
21/11/1996
Company Age
29 years
Directors
1
Employees
2
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Palana Limited (03282151) is a private limited with share capital incorporated on 21/11/1996 (29 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/11/1996
CV311XT
2 employees
Financial Overview
Total Assets
£90.2K
Liabilities
£80.8K
Net Assets
£9.4K
Cash
£63.3K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-04-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Capital
Date:30-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Legacy
Category:Officers
Date:07-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:23-02-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Willes Road, Leamington Spa, Warwickshire, CV311BZ
Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered