- Company Overview for PLANET 1 LIMITED (03281943)
- Filing history for PLANET 1 LIMITED (03281943)
- People for PLANET 1 LIMITED (03281943)
- More for PLANET 1 LIMITED (03281943)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 09 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 22 Dec 2023 | TM02 | Termination of appointment of Alison Claudia Reynolds as a secretary on 21 November 2020 | |
| 31 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 17 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 25 Nov 2021 | TM02 | Termination of appointment of a secretary | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with updates | |
| 11 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with updates | |
| 27 Aug 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 06 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 08 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 02 Dec 2014 | CH03 | Secretary's details changed for Alison Claudia Reynolds on 4 June 2014 | |
| 02 Dec 2014 | CH01 | Director's details changed for Mr Anthony James Carvallo Cole on 4 June 2014 |