WORKING PLANET LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-08 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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28/03/2328 March 2023 Director's details changed for Mr David Geoffrey White on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mrs Rachel Elizabeth White on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr David Geoffrey White as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mrs Rachel Elizabeth White as a person with significant control on 2023-03-28

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

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26/04/2226 April 2022 Confirmation statement made on 2022-04-08 with no updates

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

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05/08/215 August 2021 Total exemption full 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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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 07/06/17 STATEMENT OF CAPITAL GBP 100

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WHITE / 06/04/2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL WHITE / 06/04/2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WHITE / 06/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/04/1614 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/04/1516 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER EXETER EX4 4RN UNITED KINGDOM

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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15/11/1015 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1015 November 2010 COMPANY NAME CHANGED CONTRACT SYSTEM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/10

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITE

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WHITE / 01/04/2010

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01/04/101 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 5 BARNFIELD CRESCENT SOUTHERNHAY EAST EXETER EX1 1RF

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 SECRETARY APPOINTED MRS RACHEL WHITE

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05/05/095 May 2009 DIRECTOR APPOINTED MRS RACHEL WHITE

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/04/085 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 16 BRUNDRETTS ROAD CHORLTON MANCHESTER M21 9DB

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17/04/0617 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/04/0414 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/04/0315 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/04/025 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/08/0120 August 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 4 WRAY PARK ROAD REIGATE SURREY RH2 0DD

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14/06/0114 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 53 HIGH STREET DORKING SURREY RH4 1AW

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21/06/9921 June 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/04/9818 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 296 HIGH STREET DORKING SURREY RH4 1QX

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/05/979 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/07/966 July 1996 REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 296 HIGH STREET DORKING SURREY RH4 1QX

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26/05/9626 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 76A REIGATES HILL REIGATE SURREY RH2 9PD

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12/04/9512 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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07/10/947 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/10/947 October 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY RH2 GAA

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06/10/946 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/946 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/949 September 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/94

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23/05/9423 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP

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23/05/9423 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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