LOCAL PLANET SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/11/2425 November 2024 Secretary's details changed for Mr Paul John Brennan on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-10-31

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23/11/2323 November 2023 Notification of Why Settle Holdings Ltd as a person with significant control on 2021-10-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-12 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-12 with no updates

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22/04/2122 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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09/04/209 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/06/1926 June 2019 31/10/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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07/06/197 June 2019 DIRECTOR APPOINTED MR ROBERT RICHARD JOHN MANN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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25/05/1825 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA BRENNAN

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BRENNAN / 31/05/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM EUROPARK REEMA ROAD BELLSHILL NORTH LANARKSHIRE ML4 1RR

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KIRSTY BRENNAN / 01/01/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RADCLIFFE / 01/01/2010

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22/09/1022 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/09/0925 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN COMBE

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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26/09/0626 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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21/09/0521 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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04/11/034 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 53 MORRIS CRESCENT MOTHERWELL LANARKSHIRE ML1 5NH

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22/10/0222 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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31/10/0131 October 2001 NC INC ALREADY ADJUSTED 01/10/01

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31/10/0131 October 2001 £ NC 1000/1000000 01/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 PARTIC OF MORT/CHARGE *****

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/11/9930 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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23/10/9823 October 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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27/11/9727 November 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 5 BURNSIDE QUADRANT MOTHERWELL LANARKSHIRE ML1 4RB

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21/10/9621 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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