PLANET PLATFORMS LIMITED
Company number 01546757 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Damien Tracey as a director on 2025-10-01 · 1 page | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 29 Jul 2025 | Appointment of Mr William Roy Parsons as a director on 2025-07-24 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registration of charge 015467570011, created on 2024-11-13 · 29 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 51 pages | View document |
| 28 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 19 Dec 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 May 2023 | Cessation of K.I.G. Limited as a person with significant control on 2023-05-01 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Toby James Pemberton as a director on 2022-12-20 · 1 page | View document |
| 19 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 19 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | PARENT_ACC · 49 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2021 | PARENT_ACC · 45 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2021 | Registration of charge 015467570010, created on 2021-07-26 · 37 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 015467570009 in full · 1 page | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G. LIMITED | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY ARMITAGE | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PEMBERTON | View document |
| 24 Jul 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM BRUNEL CLOSE CENTURY PARK WAKEFIELD 41 INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 0XG | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR JOHN JONES | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR DAMIEN TRACEY | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEMBERTON / 15/02/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 8 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | ADOPT ARTICLES 27/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 26/01/2015 | View document |
| 1 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 01/09/2012 | View document |
| 17 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 21/06/2011 | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Dec 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 4 Nov 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 146 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AH | View document |
| 11 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | COMPANY NAME CHANGED FABALOY LIMITED CERTIFICATE ISSUED ON 31/03/98 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 May 1997 | NC INC ALREADY ADJUSTED 25/09/95 | View document |
| 7 May 1997 | NC INC ALREADY ADJUSTED 25/09/95 | View document |
| 7 May 1997 | ISSUE SHARES & CAPITALI 25/09/95 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | SECRETARY RESIGNED | View document |
| 12 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 146A WAKEFIELD ROAD OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AH | View document |
| 2 Oct 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 146A WAKEFIELD ROAD OSSETT WAKEFIELD WEST YORKSHIRE WF5 9AH | View document |
| 2 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1995 | SECRETARY RESIGNED | View document |
| 28 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 6 WEST PARADE WAKEFIELD WFI ILX WEST YORKSHIRE WF1 1LX | View document |
| 6 Mar 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 115 pages | View document |
| 3 Oct 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS | View document |
| 11 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |