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PLANETPOINTS LIMITED

Company number 05076148

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for William Nicholas Bullen on 30 November 2016	View PDF Director's details changed for William Nicholas Bullen on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 17 March 2016 Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 17 March 2016 Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 17 March 2015 Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AP03	Appointment of Michael David Edwin Smith as a secretary	View PDF Appointment of Michael David Edwin Smith as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Kaushik Gosh as a director	View PDF Termination of appointment of Kaushik Gosh as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM02	Termination of appointment of William Bullen as a secretary	View PDF Termination of appointment of William Bullen as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Michael David Edwin Smith as a director	View PDF Appointment of Michael David Edwin Smith as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Kaushik Gosh on 14 April 2014	View PDF Director's details changed for Kaushik Gosh on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	CH01	Director's details changed for William Nicholas Bullen on 3 August 2013	View PDF Director's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for William Nicholas Bullen on 3 August 2013	View PDF Secretary's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012	View PDF Annual return made up to 17 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 17 March 2011	View PDF Annual return made up to 17 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)

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