PLANET COMPUTERS LIMITED
Company number 10468629 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 18 Aug 2026 | Termination of appointment of Martin Philip Riddiford as a director on 2025-09-01 · 1 page | View document |
| 30 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 19 Aug 2025 | Director's details changed for Dr Janko Mrsic-Flogel on 2025-08-06 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 3 Jul 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 20 Dec 2022 | Amended total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 4 pages | View document |
| 8 Dec 2022 | Appointment of Noel Hunwick as a director on 2022-10-21 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr. Martin Philip Riddiford as a director on 2022-10-21 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Michael Andreas Tusch as a director on 2022-10-21 · 2 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 27 Jul 2020 | SECOND FILED SH01 - 04/12/18 STATEMENT OF CAPITAL GBP 715 | View document |
| 24 Jul 2020 | 04/12/18 STATEMENT OF CAPITAL GBP 715 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN PARKER | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER | View document |
| 27 Sep 2018 | CESSATION OF ROBIN PARKER AS A PSC | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 31/08/2018 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 36 SCOTTS PLACE SCOTTS ROAD BROMLEY BR1 3QD ENGLAND | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 31/08/2018 | View document |
| 31 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 31/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 07/08/2018 | View document |
| 8 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 07/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 07/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 07/08/2018 | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 700 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 228A HIGH STREET BROMLEY BR1 1PQ ENGLAND | View document |
| 17 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 650 | View document |
| 16 Jan 2018 | ADOPT ARTICLES 09/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS PARKER / 02/03/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVIDE GUIDI / 02/03/2017 | View document |
| 2 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PARKER / 02/03/2017 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 12 LAYTERS WAY GERRARDS CROSS SL9 7QY UNITED KINGDOM | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANKO MRSIC-FLOGEL / 02/03/2017 | View document |
| 8 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |