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PLANET PAYMENT SERVICES UK LIMITED

Company number 03830928

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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)
09 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
22 Oct 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD01	Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	View PDF Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC07	Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021	View PDF Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Christopher David Parkin as a director on 21 December 2021	View PDF Termination of appointment of Christopher David Parkin as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM02	Termination of appointment of Christopher David Parkin as a secretary on 21 December 2021	View PDF Termination of appointment of Christopher David Parkin as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Patrick Gerald Francis Faherty as a director on 28 May 2021	View PDF Termination of appointment of Patrick Gerald Francis Faherty as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	PSC07	Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019	View PDF Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC02	Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019	View PDF Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017	View PDF Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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PLANET PAYMENT SERVICES UK LIMITED

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