CompaniesInTheUK

3RD PLANET SOLUTIONS LIMITED

Company number 03466286 ·

Active

91 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
24 Jul 2025 Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
18 Jul 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
17 Oct 2024 Registered office address changed from Nelson House Hamilton Terrace Leamington Spa CV32 4LY England to Pengwaunsara Ochr Y Waun Cwmllynfell Swansea SA9 2GA on 2024-10-17 · 1 page View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
8 Aug 2023 Director's details changed for Mr David Andrew Gibson on 2023-06-28 · 2 pages View document
8 Aug 2023 Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28 · 2 pages View document
24 Jul 2023 Registered office address changed from 326 Woodway Lane Walsgrave Coventry West Midlands CV2 2LF to Nelson House Hamilton Terrace Leamington Spa CV32 4LY on 2023-07-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Feb 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2016 Annual return made up to 14 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Jan 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Jan 2014 Annual return made up to 14 November 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Dec 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012 View document
23 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GIBSON / 01/10/2009 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Feb 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
19 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GIBSON / 01/11/2009 View document
1 Feb 2010 Annual return made up to 14 November 2009 with full list of shareholders View document
1 Feb 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM DC2.1 THE DESIGN CLUSTER COVENTRY UNIVERSITY TECHNOLOGY PARK, SWIFT ROAD, OFF PUMA WAY, COVENTRY WEST MIDLANDS CV1 2TW View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JOHN NADEN View document
7 Oct 2009 Annual return made up to 14 November 2008 with full list of shareholders View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jan 2009 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
3 Jan 2007 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 SECRETARY RESIGNED View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 326 WOODWAY LANE WALSGRAVE COVENTRY CV2 2LF View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jan 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
4 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
18 Jan 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: J S A HOUSE 110 THE PARADE WATFORD WD1 2GB View document
6 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
30 Dec 1997 NEW SECRETARY APPOINTED View document
20 Nov 1997 DIRECTOR RESIGNED View document
20 Nov 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1997 SECRETARY RESIGNED View document
14 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document