ASSOCIATE PLANET LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Micro company accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Change of details for Mr Richard Bryan Long as a person with significant control on 2022-12-01

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16/06/2316 June 2023 Micro company accounts made up to 2022-12-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Cessation of Diane Deacon as a person with significant control on 2022-11-30

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06/12/226 December 2022 Termination of appointment of Diane Lesley Frances Deacon as a director on 2022-11-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CESSATION OF RICHMOND NOMINEES LIMITED AS A PSC

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LONG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/12/165 December 2016 SAIL ADDRESS CREATED

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075032520001

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075032520002

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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08/02/158 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075032520001

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09/02/149 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT-SMITH

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13/02/1213 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ELLIOTT-SMITH / 24/01/2012

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04/01/124 January 2012 DIRECTOR APPOINTED MS DIANE LESLEY FRANCES DEACON

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03/01/123 January 2012 DIRECTOR APPOINTED MR RICHARD BRYAN LONG

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03/01/123 January 2012 14/12/11 STATEMENT OF CAPITAL GBP 142

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26/11/1126 November 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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08/09/118 September 2011 18/08/11 STATEMENT OF CAPITAL GBP 100

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08/09/118 September 2011 ALTER ARTICLES 17/08/2011

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08/09/118 September 2011 17/08/11 STATEMENT OF CAPITAL GBP 90

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/02/119 February 2011 DIRECTOR APPOINTED DAVID GEORGE ELLIOTT-SMITH

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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