PLANET PC LIMITED
Company number 04755187 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 15 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 28 Jul 2026 | Termination of appointment of Steven Marc Rickless as a director on 2026-06-12 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of Andrew Wilkins as a director on 2026-05-26 · 1 page | View document |
| 20 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Jeff James Hiscox on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Planet Enterprises Limited as a person with significant control on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Andrew Wilkins on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Paul Sun on 2026-01-26 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Steven Marc Rickless on 2026-01-26 · 2 pages | View document |
| 2 Dec 2025 | Satisfaction of charge 047551870005 in full · 1 page | View document |
| 17 Sep 2025 | Satisfaction of charge 047551870002 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 20 May 2025 | Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP · 1 page | View document |
| 20 May 2025 | Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 9 May 2025 | Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09 · 1 page | View document |
| 8 May 2025 | Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-08 · 1 page | View document |
| 25 Mar 2025 | Registered office address changed from C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to Bedford House 21a John Street London WC1N 2BF on 2025-03-25 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR England to C/O Tripleplay, Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2025-02-11 · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 047551870004 in full · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 047551870004 in part · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 047551870001 in full · 1 page | View document |
| 29 Nov 2024 | Satisfaction of charge 047551870003 in full · 1 page | View document |
| 29 Nov 2024 | Registration of charge 047551870006, created on 2024-11-27 · 59 pages | View document |
| 29 Nov 2024 | Registration of charge 047551870005, created on 2024-11-27 · 78 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 22 Jan 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 18 Oct 2023 | Registration of charge 047551870004, created on 2023-10-11 · 78 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 4 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 22 Dec 2022 | Registration of charge 047551870003, created on 2022-12-21 · 78 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 20 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Resolutions · 3 pages | View document |
| 20 Jan 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Jan 2022 | Registration of charge 047551870002, created on 2022-01-14 · 5 pages | View document |
| 18 Jan 2022 | Registration of charge 047551870001, created on 2022-01-14 · 14 pages | View document |
| 1 Dec 2021 | Termination of appointment of John Adrian Stowe as a secretary on 2021-11-30 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Wendy Denise Robinson as a director on 2021-11-30 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Andrew Wilkins as a director on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Steven Marc Rickless as a director on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Paul Sun as a director on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Philip Druce as a director on 2021-11-30 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Jeff Hiscox as a director on 2021-11-30 · 2 pages | View document |
| 25 Oct 2021 | Cessation of Wendy Denise Robinson as a person with significant control on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Notification of Planet Enterprises Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Ms Wendy Denise Robinson as a person with significant control on 2017-05-06 · 2 pages | View document |
| 15 Oct 2021 | Registered office address changed from The Old School, 690 Bradford Road, Birkenshaw West Yorks BD11 2DR to 690 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2DR on 2021-10-15 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 15 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 8 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 10 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DENISE ROBINSON / 01/06/2010 | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 7 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN STOWE / 06/05/2010 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |