PLANET M LIMITED
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Date | Description |
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08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
13/05/1613 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEUNG JAI BAIK / 01/04/2015 |
18/06/1518 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
18/06/1518 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/05/1430 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
09/10/139 October 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
25/06/1225 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
25/06/1225 June 2012 | SAIL ADDRESS CHANGED FROM: C/O CHARTER GREEN ACCOUNTANTS 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEUNG JAI BAIK / 28/04/2011 |
18/05/1118 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
18/06/1018 June 2010 | DIRECTOR APPOINTED MR SEUNG JAI BAIK |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEON LEE |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEON LEE |
05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
04/05/104 May 2010 | SAIL ADDRESS CREATED |
12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY YOON HWANG |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH |
03/05/063 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/06/0510 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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