PLANET CODE LTD

Company number 05847067 ·

Dissolved

74 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2024 Application to strike the company off the register · 1 page View document
25 Sep 2024 Micro company accounts made up to 2024-07-01 · 3 pages View document
25 Sep 2024 Previous accounting period shortened from 2024-10-31 to 2024-07-01 · 1 page View document
1 Jul 2024 Annual accounts for the year ending 1 July 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
5 Jan 2023 Registered office address changed from 8 Hartley Business Centre 272-284 Monkmoor Road Shrewsbury SY2 5st United Kingdom to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2023-01-05 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 6 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
15 Apr 2021 PREVEXT FROM 31/07/2020 TO 31/10/2020 View document
13 Apr 2021 01/10/20 STATEMENT OF CAPITAL GBP 200 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 DIRECTOR APPOINTED MS DENISE MCGLINCHEY View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SUITE 125 19 LEVER STREET MANCHESTER M1 1AN ENGLAND View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
20 Jun 2018 13/06/18 STATEMENT OF CAPITAL GBP 102 View document
12 Jun 2018 01/07/17 STATEMENT OF CAPITAL GBP 101 View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
12 Oct 2017 SECRETARY APPOINTED MS DENISE MCGLINCHEY View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MCGLINCHEY View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
24 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SUITE 125 111 PICCADILLY MANCHESTER M1 2HX View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM RED 18 THE SHARP PROJECT THORP ROAD MANCHESTER LANCS M40 5BJ UNITED KINGDOM View document
1 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MULLETT / 20/06/2012 View document
21 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/07/2011 View document
27 Mar 2012 APPOINTMENT TERMINATED, SECRETARY GEORGINA HAGUE View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM QUAY HOUSE SUITE 2B QUAY STREET MANCHESTER M3 3JE View document
15 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLETT / 15/06/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Oct 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 2ND FLOOR 11-13 SPEAR STREET MANCHESTER LANCS M1 1JU View document
21 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Aug 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
17 Oct 2007 COMPANY NAME CHANGED PLANETCONFIDENTIAL.COM LTD CERTIFICATE ISSUED ON 17/10/07 View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 2ND FLOOR, 11-13 SPEAR STREET MANCHESTER M1 1JU View document
27 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1ST FLOOR, 22 LLOYD STREET MANCHESTER LANCS M2 5WA View document
15 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document