PLANET ICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL ENGLAND |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MICHAEL PETROUIS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR. GREGORY JAMES FLOWERS |
| 27/08/1127 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/06/1112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1ST FLOOR WINSOR HOUSE WINSOR BUSINESS PARK TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR. GREGORY JAMES FLOWERS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HART |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HEANEN / 01/08/2010 |
| 16/11/1016 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 01/08/2010 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JOSEPH HEANEN |
| 15/10/0915 October 2009 | SECRETARY APPOINTED CHRISTOPHER HART |
| 15/10/0915 October 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR ALEXANDER GEFFERT |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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