PLANET COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Change of details for Mrs Jane Elizabeth Carpenter as a person with significant control on 2024-08-22 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 26/09/2426 September 2024 | Director's details changed for Colin Thomas George Carpenter on 2024-08-22 |
| 26/09/2426 September 2024 | Change of details for Colin Thomas George Carpenter as a person with significant control on 2024-08-22 |
| 26/09/2426 September 2024 | Director's details changed for Colin Thomas George Carpenter on 2024-08-22 |
| 26/09/2426 September 2024 | Director's details changed for Colin Thomas George Carpenter on 2024-08-22 |
| 26/09/2426 September 2024 | Secretary's details changed for Jane Elizabeth Carpenter on 2024-08-22 |
| 26/09/2426 September 2024 | Change of details for Colin Thomas George Carpenter as a person with significant control on 2024-08-22 |
| 26/09/2426 September 2024 | Change of details for Mrs Jane Elizabeth Carpenter as a person with significant control on 2024-08-22 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/03/209 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/11/1820 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/04/186 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/09/1525 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 43A BASINGBOURNE ROAD FLEET HANTS GU13 9TG |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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