PLANET WORKS DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 09/12/239 December 2023 | Second filing of Confirmation Statement dated 2023-10-03 |
| 06/12/236 December 2023 | Appointment of Mr Simon Mark Levy as a director on 2023-12-06 |
| 06/12/236 December 2023 | Termination of appointment of Graham Michael Cowan as a director on 2023-12-06 |
| 06/12/236 December 2023 | Cessation of Graham Michael Cowan as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Notification of Qa Directors Limited as a person with significant control on 2023-12-06 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/10/233 October 2023 | Termination of appointment of Access Nominees Limited as a director on 2023-09-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 04/07/234 July 2023 | Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/05/201 May 2020 | DISS40 (DISS40(SOAD)) |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/03/1526 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/03/1421 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/03/1322 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/03/1223 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/03/1123 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/03/1022 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 17/01/2010 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 17/01/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/01/01 |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 01/01/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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