PLANET 3 CONSULTING LTD

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Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1914 October 2019 APPLICATION FOR STRIKING-OFF

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 12 PARK ROAD STONY STRATFORD MILTON KEYNES MK11 1LF

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 SECRETARY APPOINTED MRS MICHELLE SAWBRIDGE-PRATIES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE SAWBRIDGE-PRATIES

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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05/02/185 February 2018 SECRETARY APPOINTED MRS MICHELLE SAWBRIDGE-PRATIES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/02/1422 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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22/02/1422 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN PRATIES / 15/05/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FIRST FLOOR 44 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ UNITED KINGDOM

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN PRATIES / 09/07/2012

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29/06/1229 June 2012 Annual return made up to 4 February 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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16/02/1116 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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