PLANET 3 LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-07-28

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28/02/2528 February 2025 Confirmation statement made on 2025-02-10 with no updates

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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04/04/244 April 2024 Micro company accounts made up to 2023-07-28

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27/02/2427 February 2024 Confirmation statement made on 2024-02-10 with no updates

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-28

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with no updates

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15/02/2315 February 2023 Registered office address changed from The Old Post Office 81 Main Road Naphill High Wycombe Buckinghamshire to The Shieling Bryants Bottom Great Missenden HP16 0JU on 2023-02-15

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28/07/2228 July 2022 Annual accounts for year ending 28 Jul 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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28/07/1828 July 2018 Annual accounts for year ending 28 Jul 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17

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28/07/1728 July 2017 Annual accounts for year ending 28 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 28 July 2016

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts for year ending 28 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 28 July 2015

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARY TULIE

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30/03/1630 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts for year ending 28 Jul 2015

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27/04/1527 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/14

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09/03/159 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PARKER

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28/07/1428 July 2014 Annual accounts for year ending 28 Jul 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 28 July 2013

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04/03/144 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 55 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS UNITED KINGDOM

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY TULIE / 14/02/2012

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28/07/1328 July 2013 Annual accounts for year ending 28 Jul 2013

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 28 July 2012

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28/07/1228 July 2012 Annual accounts for year ending 28 Jul 2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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04/03/124 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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09/02/129 February 2012 CURREXT FROM 29/02/2012 TO 28/07/2012

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 33 TRINITY AVENUE MARLOW BUCKINGHAMSHIRE SL7 3AL

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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