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3RD PLANET SOLUTIONS LIMITED

Company number 03466286

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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)
17 Oct 2024 AD01 Registered office address changed from Nelson House Hamilton Terrace Leamington Spa CV32 4LY England to Pengwaunsara Ochr Y Waun Cwmllynfell Swansea SA9 2GA on 17 October 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 CH01 Director's details changed for Mr David Andrew Gibson on 28 June 2023
08 Aug 2023 PSC04 Change of details for Mr David Andrew Gibson as a person with significant control on 28 June 2023
24 Jul 2023 AD01 Registered office address changed from 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF to Nelson House Hamilton Terrace Leamington Spa CV32 4LY on 24 July 2023
23 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
28 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1