PLANET REPLICAS LTD

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-04-05

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13/09/2313 September 2023 Confirmation statement made on 2023-09-08 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/04/232 April 2023 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/01/2123 January 2021 05/04/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE VICTORIA CAREY-GEORGE

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL TEIVION CAREY-GEORGE / 08/09/2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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24/09/2024 September 2020 DIRECTOR APPOINTED MRS JAYNE VICTORIA CAREY-GEORGE

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/01/202 January 2020 05/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/11/177 November 2017 05/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/04/1614 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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24/06/1424 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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29/07/1329 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/04/1314 April 2013 APPOINTMENT TERMINATED, DIRECTOR GUY ROBBINS

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14/04/1314 April 2013 REGISTERED OFFICE CHANGED ON 14/04/2013 FROM C/O GUY ROBBINS 32 COURTLANDS DRIVE EPSOM SURREY KT19 0AL UNITED KINGDOM

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/04/1214 April 2012 PREVSHO FROM 30/06/2012 TO 05/04/2012

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14/04/1214 April 2012 REGISTERED OFFICE CHANGED ON 14/04/2012 FROM 1 PRINSEP ROAD HOVE EAST SUSSEX BN3 7AB UNITED KINGDOM

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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