PLANET EXPRESS LIMITED

Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Micro company accounts made up to 2021-10-29

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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20/10/2220 October 2022 Previous accounting period shortened from 2021-10-23 to 2021-10-22

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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23/01/2223 January 2022 Micro company accounts made up to 2020-10-31

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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25/10/2125 October 2021 Current accounting period shortened from 2020-10-25 to 2020-10-24

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10/08/2110 August 2021 Confirmation statement made on 2021-07-25 with no updates

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25/07/2125 July 2021 Previous accounting period shortened from 2020-10-26 to 2020-10-25

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CURRSHO FROM 27/10/2019 TO 26/10/2019

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 PREVSHO FROM 28/10/2018 TO 27/10/2018

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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24/07/1924 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR POWER MANAGEMENT (UK) LTD

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK MOTTRAM / 30/04/2019

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02/05/192 May 2019 CESSATION OF POWER MANAGEMENT (UK) LTD AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/17

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/16

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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12/10/1712 October 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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14/07/1714 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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29/10/1629 October 2016 Annual accounts for year ending 29 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/07/1431 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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06/01/146 January 2014 DIRECTOR APPOINTED MR ANDREW MARK MOTTRAM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/11/125 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/11/1122 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/10/1020 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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04/11/094 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWER MANAGEMENT (UK) LTD / 01/10/2009

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13/11/0813 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/10/0724 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/10/0319 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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12/10/0112 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 56 BROKEN CROSS MACCLESFIELD CHESHIRE SK11 8TZ

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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12/10/9912 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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