CUSTOM PLANET LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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29/01/2529 January 2025 Amended accounts made up to 2023-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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28/03/2428 March 2024 Registration of charge 067220460001, created on 2024-03-27

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28/03/2428 March 2024 Registration of charge 067220460002, created on 2024-03-27

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17/11/2317 November 2023 Confirmation statement made on 2023-10-13 with no updates

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15/11/2315 November 2023 Director's details changed for Mr Andrew Dark on 2023-11-15

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15/11/2315 November 2023 Change of details for Mr Andrew Dark as a person with significant control on 2023-11-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-13 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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20/12/1720 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMSTRONG / 22/04/2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARK / 01/11/2012

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMSTRONG / 14/06/2013

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 7C WESTMORLAND ROAD WEST CHIRTON MIDDLE INDUSTRIAL ESTATE NORTH SHIELDS NE29 8TB

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMSTRONG / 09/12/2009

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09/12/099 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARK / 07/12/2009

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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