PLANET AVIATION LIMITED
Company number 04638850 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Registered office address changed from Sunvil House Upper Square Isleworth Middlesex TW7 7BJ to Sunvil 16a Crown Road Crown Yard St Margarets Twickenham TW1 3EE on 2026-03-18 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Charalambos Andrew Kyrillou on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mathilde Gilberte Renee Robert on 2021-12-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/07/2020 | View document |
| 21 Jul 2020 | SECRETARY APPOINTED MR CHRISTOPHER WRIGHT | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ISMET EMIN | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PLANET HOLIDAYS LIMITED / 06/04/2016 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 25 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Feb 2013 | REGISTERED OFFICE CHANGED ON 16/02/2013 FROM CASTLE HOUSE 21 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PA | View document |
| 16 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS KYRILLOU | View document |
| 16 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | SECRETARY APPOINTED MR ISMET EMIN | View document |
| 31 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 14 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 23 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 26 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 52 ORCHARD GROVE EDGWARE MIDDX HA8 5BJ | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |