RED PLANET CONSULTING LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-25 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM DURRANT / 05/09/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 DIRECTOR APPOINTED MR ADAM DURRANT

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/04/1230 April 2012 30/09/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 BROWNSET DRIVE KINGSMEAD MILTON KEYNES BUCKINGHAMSHIRE MK4 4HR

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13/09/1113 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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09/06/119 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERGAN / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 30/09/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/09/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 SECRETARY RESIGNED

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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