CompaniesInTheUK

PLANET INTERACTIVE LTD.

Company number 04226483 ·

Active

68 filings

Date Filing
7 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
21 Apr 2026 Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to 128 City Road London City Road London EC1V 2NX on 2026-04-21 · 1 page View document
22 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 May 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
14 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS JOHANNES MOENS / 31/05/2010 View document
8 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 30 OLD WOODYARD HALL DRIVE, HAGLEY WEST MIDLANDS DY9 9LQ View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
27 Apr 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ View document
27 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 SECRETARY RESIGNED View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
17 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
31 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document