Companies House does not verify the accuracy of the information filed

PLANETRICS LTD

Company number 12710002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 9 August 2024	View PDF Liquidators' statement of receipts and payments to 9 August 2024 - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	TM01	Termination of appointment of Gün Keresteci as a director on 31 May 2023	View PDF Termination of appointment of Gün Keresteci as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Cindy Levy as a director on 31 May 2023	View PDF Termination of appointment of Cindy Levy as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Stephanie Hauser as a director on 31 May 2023	View PDF Termination of appointment of Stephanie Hauser as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Philip Jeapes as a director on 31 May 2023	View PDF Appointment of Philip Jeapes as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Harry Bowcott as a director on 31 May 2023	View PDF Appointment of Mr Harry Bowcott as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 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 - 11 pages (11 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 15 pages (15 pages)
23 Mar 2022	AD01	Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 23 March 2022	View PDF Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 23 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mrs Cindy Levy as a director on 2 March 2022	View PDF Appointment of Mrs Cindy Levy as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Mark Westcott as a director on 2 March 2022	View PDF Termination of appointment of Mark Westcott as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Jason Reid Eis as a director on 2 March 2022	View PDF Termination of appointment of Jason Reid Eis as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Thomas Nielsen as a director on 2 March 2022	View PDF Termination of appointment of Thomas Nielsen as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Shyamal Patel as a director on 2 March 2022	View PDF Termination of appointment of Shyamal Patel as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Robin Digby Gaffill Smale as a director on 2 March 2022	View PDF Termination of appointment of Robin Digby Gaffill Smale as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Ms. Stephanie Hauser as a director on 2 March 2022	View PDF Appointment of Ms. Stephanie Hauser as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Gün Keresteci as a director on 2 March 2022	View PDF Appointment of Gün Keresteci as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PLANETRICS LTD

Filter by category