ASSOCIATE PLANET LIMITED

Company number 07503252 ·

Active

62 filings

Date Filing
6 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 May 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
28 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Change of details for Mr Richard Bryan Long as a person with significant control on 2022-12-01 · 2 pages View document
16 Jun 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
29 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Termination of appointment of Diane Lesley Frances Deacon as a director on 2022-11-30 · 1 page View document
6 Dec 2022 Cessation of Diane Deacon as a person with significant control on 2022-11-30 · 1 page View document
4 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LONG View document
26 Jan 2018 CESSATION OF RICHMOND NOMINEES LIMITED AS A PSC View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
5 Dec 2016 SAIL ADDRESS CREATED View document
22 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
2 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075032520001 View document
6 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075032520002 View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH View document
8 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075032520001 View document
9 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT-SMITH View document
13 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ELLIOTT-SMITH / 24/01/2012 View document
4 Jan 2012 DIRECTOR APPOINTED MS DIANE LESLEY FRANCES DEACON View document
3 Jan 2012 14/12/11 STATEMENT OF CAPITAL GBP 142 View document
3 Jan 2012 DIRECTOR APPOINTED MR RICHARD BRYAN LONG View document
26 Nov 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document
8 Sep 2011 ALTER ARTICLES 17/08/2011 View document
8 Sep 2011 18/08/11 STATEMENT OF CAPITAL GBP 100 View document
8 Sep 2011 17/08/11 STATEMENT OF CAPITAL GBP 90 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
9 Feb 2011 DIRECTOR APPOINTED DAVID GEORGE ELLIOTT-SMITH View document
24 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document