PLANET SYSTEMS AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 30 CHERTSEY ROAD WOKING SURREY GU21 5AJ |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAMSI CHIMATA / 20/11/2015 |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSHMA CHIMATA / 20/11/2015 |
| 02/11/152 November 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAMSI CHIMATA / 08/06/2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY DURGA CHIMATA |
| 02/10/142 October 2014 | SECRETARY APPOINTED MRS SUSHMA CHIMATA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/02/1216 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BHARAT PATEL |
| 31/10/1131 October 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 10 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GOPINATH BOKKA |
| 31/10/1131 October 2011 | SECRETARY APPOINTED DURGA PRASAD CHIMATA |
| 31/10/1131 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BHARAT PATEL / 21/08/2010 |
| 02/11/102 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAMSI CHIMATA / 21/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOPINATH BOKKA / 21/08/2010 |
| 02/11/102 November 2010 | 10/10/09 STATEMENT OF CAPITAL GBP 3 |
| 24/05/1024 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GOPINATH BOKKA |
| 16/10/0916 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 35 CHERTSEY ROAD WOKING SURREY GU21 5AJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED PLANET TRAVELS LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RESCINDING 882 - 39,998 SHARES |
| 08/07/048 July 2004 | APPLICATION FOR STRIKING-OFF |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | £ NC 1000/100000 09/04 |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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