PLANET CONVERGENCE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-02 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Confirmation statement made on 2021-04-02 with no updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 DIRECTOR APPOINTED MR MANU KRISHNA SINGH

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR MANU SINGH

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05/04/185 April 2018 CESSATION OF NETWORKER UK LTD AS A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR KAMARAN KAKEL / 01/03/2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O MR K KAKEL 484 CHISWICK HIGH ROAD LONDON W4 5TT

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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19/05/1619 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITTENDEN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARAN KAKEL / 03/04/2014

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR MANU SINGH

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19/04/1319 April 2013 DIRECTOR APPOINTED MR MANU KRISHNA SINGH

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR JYOTI ASTHANA

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR ABHA SRIVASTAVA

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10/04/1310 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINS

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O CK PARTNERSHIP 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS UNITED KINGDOM

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08/08/118 August 2011 Annual return made up to 22 April 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANU KRISHNA SINGH / 22/04/2010

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10/05/1010 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABHA SRIVASTAVA / 22/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRITTENDEN / 22/04/2010

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12/08/0912 August 2009 DIRECTOR APPOINTED JYOTI ASTHANA

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12/08/0912 August 2009 DIRECTOR APPOINTED KAMARAN KAKEL

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12/08/0912 August 2009 DIRECTOR APPOINTED ANTHONY CRITTENDEN

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12/08/0912 August 2009 DIRECTOR APPOINTED MANU KRISHNA SINGH

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12/08/0912 August 2009 DIRECTOR APPOINTED ABHA SRIVASTAVA

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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