PLANET SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-28 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 484 CHISWICK HIGH ROAD LONDON W4 5TT

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY MONIR ARIMOKU

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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08/07/158 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FARMAN KAKEL / 01/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARAN KAKEL / 01/10/2014

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16/10/1416 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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07/07/147 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/01/1213 January 2012 Annual return made up to 15 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FARMAN KAKEL / 07/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FARMAN KAKEL / 29/03/2011

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28/03/1128 March 2011 DIRECTOR APPOINTED MR FARMAN KAKEL

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02/03/112 March 2011 STATEMENT OF COMPANY'S OBJECTS

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02/03/112 March 2011 ADOPT ARTICLES 25/02/2011

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27/10/1027 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMARAN KAKEL / 15/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 APPOINTMENT TERMINATED SECRETARY KHALID JAVAID

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31/12/0831 December 2008 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/10/07 TOTAL EXEMPTION FULL

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/10/0310 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 123 WAYE AVENUE CRANFORD HOUNSLOW TW5 9SQ

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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15/10/9815 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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