PLANET SAME DAY LOGISTICS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-10-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Confirmation statement made on 2022-10-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/01/2216 January 2022 Total exemption full accounts made up to 2021-06-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 30/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / IAN SUTTON / 27/01/2021

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01/02/211 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 27/01/2021

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 27/01/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / KAREN MARY SUTTON / 27/01/2021

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNIT 1A WARREN PARK INDUSTRIAL ESTATE QUARTZ CLOSE ENDERBY LEICESTERSHIRE LE19 4SA

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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27/08/1927 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 20

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15/01/1915 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 20

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15/01/1915 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 20

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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11/11/1511 November 2015 SAIL ADDRESS CREATED

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11/11/1511 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1522 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 08/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 08/09/2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 17 ARKWRIGHT HILL FARM BUSINESS PARK LUTTERWORTH ROAD COSBY LEICESTERSHIRE LE9 1RH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 14/10/2014

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12/11/1412 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 14/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UW

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29/10/1329 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/11/1228 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/11/1115 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/11/096 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/08/098 August 2009 PREVSHO FROM 31/10/2009 TO 30/06/2009

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15/10/0815 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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