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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
02 May 2012 CH01 Director's details changed for Mr David Andrew Gibson on 1 October 2009
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Dc2.1 the Design Cluster Coventry University Technology Park, Swift Road, Off Puma Way, Coventry West Midlands CV1 2TW on 1 February 2010
01 Feb 2010 CH01 Director's details changed for David Andrew Gibson on 1 November 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Jan 2010 TM02 Termination of appointment of John Naden as a secretary
07 Oct 2009 AR01 Annual return made up to 14 November 2008 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 14/11/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Jan 2007 363a Return made up to 14/11/05; full list of members
03 Jan 2007 363a Return made up to 14/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 14/11/04; full list of members