3RD PLANET SOLUTIONS LIMITED



Company Documents

DateDescription
19/02/2019 February 2020PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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22/12/1922 December 2019CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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08/12/188 December 2018CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/06/1830 June 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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28/12/1628 December 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016Annual return made up to 14 November 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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09/01/159 January 2015Annual return made up to 14 November 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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14/01/1414 January 2014Annual return made up to 14 November 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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23/12/1223 December 2012PREVEXT FROM 31/03/2012 TO 30/06/2012

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23/12/1223 December 2012Annual return made up to 14 November 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GIBSON / 01/10/2009

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03/02/123 February 2012Annual return made up to 14 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011Annual return made up to 14 November 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010REGISTERED 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

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01/02/101 February 2010Annual return made up to 14 November 2009 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GIBSON / 01/11/2009

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31/01/1031 January 2010APPOINTMENT TERMINATED, SECRETARY JOHN NADEN

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07/10/097 October 2009Annual return made up to 14 November 2008 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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30/05/0730 May 2007ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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03/01/073 January 2007RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004SECRETARY RESIGNED

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17/03/0417 March 2004NEW SECRETARY APPOINTED

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20/01/0420 January 2004RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/0420 January 2004RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0329 January 2003RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/03

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29/01/0329 January 2003RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/05/0216 May 2002AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/03/0227 March 2002AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/023 January 2002RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/06/0121 June 2001REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 326 WOODWAY LANE WALSGRAVE COVENTRY CV2 2LF

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05/01/015 January 2001RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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05/01/015 January 2001RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/01/014 January 2001SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998REGISTERED OFFICE CHANGED ON 24/11/98 FROM: J S A HOUSE 110 THE PARADE WATFORD WD1 2GB

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06/11/986 November 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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30/12/9730 December 1997NEW SECRETARY APPOINTED

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20/11/9720 November 1997NEW DIRECTOR APPOINTED

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20/11/9720 November 1997SECRETARY RESIGNED

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20/11/9720 November 1997DIRECTOR RESIGNED

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14/11/9714 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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