3RD PLANET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 New | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Director's details changed for Mr David Andrew Gibson on 2023-06-28 |
| 08/08/238 August 2023 | Change of details for Mr David Andrew Gibson as a person with significant control on 2023-06-28 |
| 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 19/02/2019 February 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
| 05/01/165 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
| 09/01/159 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
| 14/01/1414 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
| 23/12/1223 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 23/12/1223 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GIBSON / 01/10/2009 |
| 03/02/123 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 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 |
| 01/02/101 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GIBSON / 01/11/2009 |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN NADEN |
| 07/10/097 October 2009 | Annual return made up to 14 November 2008 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/03 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 326 WOODWAY LANE WALSGRAVE COVENTRY CV2 2LF |
| 05/01/015 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: J S A HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 06/11/986 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 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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