PLANET SAME DAY LOGISTICS LTD
Company number 06725037 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Appointment of Miss Imogen Sutton as a director on 2026-01-27 · 2 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 19 Dec 2025 | Appointment of Mrs Simone Kelly as a secretary on 2025-12-19 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-10-15 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 27/01/2021 | View document |
| 1 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 27/01/2021 | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / IAN SUTTON / 27/01/2021 | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / KAREN MARY SUTTON / 27/01/2021 | View document |
| 28 Jan 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM UNIT 1A WARREN PARK INDUSTRIAL ESTATE QUARTZ CLOSE ENDERBY LEICESTERSHIRE LE19 4SA | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 27 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 | View document |
| 15 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 | View document |
| 15 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 20 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 17 ARKWRIGHT HILL FARM BUSINESS PARK LUTTERWORTH ROAD COSBY LEICESTERSHIRE LE9 1RH | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 08/09/2015 | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 08/09/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTTON / 14/10/2014 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARY SUTTON / 14/10/2014 | View document |
| 12 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM MURRAYFIELD ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UW | View document |
| 29 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 9 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders · 5 pages | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Aug 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | View document |
| 15 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |