PLANET M LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEUNG JAI BAIK / 01/04/2015

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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

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18/06/1518 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/10/139 October 2013 Annual return made up to 1 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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25/06/1225 June 2012 SAIL ADDRESS CHANGED FROM: C/O CHARTER GREEN ACCOUNTANTS 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEUNG JAI BAIK / 28/04/2011

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1018 June 2010 DIRECTOR APPOINTED MR SEUNG JAI BAIK

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR SEON LEE

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR SEON LEE

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05/05/105 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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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

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04/05/104 May 2010 SAIL ADDRESS CREATED

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY YOON HWANG

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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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

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03/05/063 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/06/0510 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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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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