PLANET LANGUAGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 06/01/256 January 2025 | Change of details for Mr Geoffrey Allen Duncan as a person with significant control on 2024-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
| 04/10/174 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MS KONSTANTINA KANTZOU |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KONSTANTINA KANTZOU / 16/01/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN DUNCAN / 29/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KOUTSOUNOURIS / 16/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KOUTSOUNOURIS / 01/12/2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN DUNCAN / 08/12/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 20 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLEN DUNCAN / 08/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KOUTSOUNOURIS / 08/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KOUTSOUNOURIS / 01/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DUNCAN / 01/11/2008 |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | £ NC 10/10000 17/03/06 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED PLANET PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/01/06 |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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