3RD PLANET SOLUTIONS LIMITED



Company Documents

DateDescription
27/09/2427 September 2024 NewMicro 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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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Director's details changed for Mr David Andrew Gibson on 2023-06-28

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08/08/238 August 2023 Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28

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24/07/2324 July 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

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

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23/12/2223 December 2022 Confirmation statement made on 2022-11-14 with no updates

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20/12/2220 December 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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28/11/2128 November 2021 Confirmation statement made on 2021-11-14 with no updates

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24/09/2124 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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19/02/2019 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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01/02/101 February 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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14/04/0414 April 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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24/11/9824 November 1998 REGISTERED 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 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 DIRECTOR RESIGNED

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

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