LOCAL PLANET DATA SERVICES LIMITED
Company number 13123941 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Martyn Rattle as a director on 2025-12-16 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Murielle Sylvie Marie Gillard Reed as a director on 2026-02-18 · 1 page | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2025 | PARENT_ACC · 84 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Purple Lime Accountancy Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 54 Charlotte Street London W1T 2NS on 2025-02-12 · 1 page | View document |
| 29 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 29 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 28 Jan 2025 | Change of details for Silver Bullet Data Services Group Limited as a person with significant control on 2021-06-10 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 64 pages | View document |
| 27 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Darren William Poynton as a director on 2024-04-08 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Christopher John Ellis as a director on 2024-04-08 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 21 Aug 2023 | PARENT_ACC · 65 pages | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 19 Dec 2022 | Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2022-12-19 · 1 page | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 68 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 5 pages | View document |
| 20 May 2022 | Appointment of Mrs Murielle Gillard Reed as a director on 2022-05-19 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Cripps Pemberton Greenish Llp as a secretary on 2021-01-11 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 4 Jan 2022 | Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2022-01-04 · 1 page | View document |
| 13 Jul 2021 | Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Studio 11 Tiger House Burton Street London WC1H 9BY on 2021-07-13 · 1 page | View document |
| 19 Jun 2021 | ADOPT ARTICLES 18/05/2021 | View document |
| 19 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Jun 2021 | 18/05/21 STATEMENT OF CAPITAL GBP 101 | View document |
| 8 Jun 2021 | PSC'S CHANGE OF PARTICULARS / SILVER BULLET DATA SERVICES GROUP LIMITED / 18/05/2021 | View document |
| 27 Jan 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS PEMBERTON GREENISH LLP / 11/01/2021 | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 22 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AS ENGLAND | View document |
| 11 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |