PLANET COMPUTERS LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with updates

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03/07/233 July 2023 Micro company accounts made up to 2022-11-30

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-10-21

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20/12/2220 December 2022 Amended total exemption full accounts made up to 2021-11-30

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-10-21

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08/12/228 December 2022 Appointment of Noel Hunwick as a director on 2022-10-21

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08/12/228 December 2022 Appointment of Mr. Martin Philip Riddiford as a director on 2022-10-21

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08/12/228 December 2022 Appointment of Mr Michael Andreas Tusch as a director on 2022-10-21

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Particulars of variation of rights attached to shares

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07/12/227 December 2022 Change of share class name or designation

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/09/2020 September 2020 30/11/19 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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27/07/2027 July 2020 SECOND FILED SH01 - 04/12/18 STATEMENT OF CAPITAL GBP 715

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24/07/2024 July 2020 04/12/18 STATEMENT OF CAPITAL GBP 715

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY ROBIN PARKER

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27/09/1827 September 2018 CESSATION OF ROBIN PARKER AS A PSC

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 31/08/2018

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 36 SCOTTS PLACE SCOTTS ROAD BROMLEY BR1 3QD ENGLAND

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 31/08/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 07/08/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 07/08/2018

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08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 07/08/2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 07/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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07/08/187 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 700

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 228A HIGH STREET BROMLEY BR1 1PQ ENGLAND

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17/01/1817 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 650

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16/01/1816 January 2018 ADOPT ARTICLES 09/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 12 LAYTERS WAY GERRARDS CROSS SL9 7QY UNITED KINGDOM

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02/03/172 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 02/03/2017

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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