PLANET 360 LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Appointment of Mr Matthew Lee Shand as a director on 2021-12-17

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS JILL CARY

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SHAND

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08/10/198 October 2019 CESSATION OF JILL CARY AS A PSC

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE CARY / 13/10/2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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12/11/1512 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ELTHORNE WORKS DEANS FACTORY ESTATE RAINHAM ESSEX RM13 9XN ENGLAND

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13/10/1513 October 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ UNITED KINGDOM

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATON

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25/02/1525 February 2015 DIRECTOR APPOINTED MR THOMAS GEORGE CARY

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25/02/1525 February 2015 TERMINATE DIR APPOINTMENT

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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