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ASSOCIATE PLANET LIMITED

Company number 07503252

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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)
05 Dec 2016 AD02 Register inspection address has been changed to Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU
22 Jul 2016 AA Micro company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 352
13 Aug 2015 MR04 Satisfaction of charge 075032520001 in full
06 Aug 2015 MR01 Registration of charge 075032520002, created on 6 August 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 3 March 2015
08 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 352
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 MR01 Registration of charge 075032520001
09 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 352
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of David Elliott-Smith as a director
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for David George Elliott-Smith on 24 January 2012
04 Jan 2012 AP01 Appointment of Ms Diane Lesley Frances Deacon as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 142
03 Jan 2012 AP01 Appointment of Mr Richard Bryan Long as a director
26 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 100
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 90
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director