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PLANET FIT OUT LIMITED

Company number SC473670

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Gerard Joseph Meade as a director on 30 December 2022	View PDF Termination of appointment of Gerard Joseph Meade as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	AP01	Appointment of Mr Gerard Joseph Meade as a director on 10 May 2022	View PDF Appointment of Mr Gerard Joseph Meade as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	TM01	Termination of appointment of John Bremner as a director on 3 December 2021	View PDF Termination of appointment of John Bremner as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2020	CERTNM	Company name changed cosmos civils LIMITED\certificate issued on 11/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed cosmos civils LIMITED\certificate issued on 11/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2020	AP01	Appointment of Mr John Bremner as a director on 4 March 2020	View PDF Appointment of Mr John Bremner as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC02	Notification of Cosmos Projects (Group) Limited as a person with significant control on 4 March 2020	View PDF Notification of Cosmos Projects (Group) Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC07	Cessation of Cosmos Projects Limited as a person with significant control on 4 March 2020	View PDF Cessation of Cosmos Projects Limited as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP03	Appointment of Mrs Juliet Claire Mcneill as a secretary on 4 March 2020	View PDF Appointment of Mrs Juliet Claire Mcneill as a secretary on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Ian Smith as a director on 4 March 2020	View PDF Appointment of Mr Ian Smith as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mrs Juliet Claire Mcneill as a director on 4 March 2020	View PDF Appointment of Mrs Juliet Claire Mcneill as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2019	AD01	Registered office address changed from 580 Lawmoor Street Glasgow Lanarkshire G5 0TX to 36 Milton Road East Kilbride Glasgow G74 5BU on 5 June 2019	View PDF Registered office address changed from 580 Lawmoor Street Glasgow Lanarkshire G5 0TX to 36 Milton Road East Kilbride Glasgow G74 5BU on 5 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PLANET FIT OUT LIMITED

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