PLANETARY VISIONS LIMITED
Company number 02733823 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Andrew Richard Wayne on 2026-07-14 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 - 169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Change of details for Philip Eales as a person with significant control on 2026-07-14 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Andrew Richard Wayne as a person with significant control on 2026-07-14 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Kevin Michael Tildsley as a person with significant control on 2026-07-14 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Philip Eales on 2026-07-14 · 2 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 27 Jul 2026 | Termination of appointment of Kevin Michael Tildsley as a director on 2026-07-22 · 1 page | View document |
| 2 Dec 2025 | Director's details changed for Philip Eales on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Philip Eales as a person with significant control on 2025-11-21 · 2 pages | View document |
| 24 Oct 2025 | Unaudited abridged accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 Dec 2024 | Director's details changed for Mr Kevin Michael Tildsley on 2024-11-29 · 2 pages | View document |
| 8 Dec 2024 | Change of details for Mr Kevin Michael Tildsley as a person with significant control on 2024-11-29 · 2 pages | View document |
| 8 Dec 2024 | Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 85 Great Portland Street London W1W 7LT on 2024-12-08 · 1 page | View document |
| 8 Dec 2024 | Change of details for Philip Eales as a person with significant control on 2024-11-29 · 2 pages | View document |
| 8 Dec 2024 | Change of details for Andrew Richard Wayne as a person with significant control on 2024-11-29 · 2 pages | View document |
| 8 Dec 2024 | Director's details changed for Philip Eales on 2024-11-29 · 2 pages | View document |
| 8 Dec 2024 | Director's details changed for Andrew Richard Wayne on 2024-11-29 · 2 pages | View document |
| 19 Nov 2024 | Unaudited abridged accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Change of details for Andrew Richard Wayne as a person with significant control on 2024-07-10 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Andrew Richard Wayne on 2024-07-10 · 2 pages | View document |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 5 pages | View document |
| 11 Jul 2023 | Change of details for Andrew Richard Wayne as a person with significant control on 2023-03-06 · 2 pages | View document |
| 11 Jul 2023 | Change of details for Philip Eales as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 2023-03-06 · 1 page | View document |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 52 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU ENGLAND | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD WAYNE / 02/08/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WAYNE / 02/08/2020 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD WAYNE / 22/07/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WAYNE / 22/07/2020 | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MR KEVIN MICHAEL TILDSLEY | View document |
| 25 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL TILDSLEY / 22/07/2020 | View document |
| 21 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 21/08/2020 | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN TILDSLEY | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TILDSLEY | View document |
| 21 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020 | View document |
| 21 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020 | View document |
| 21 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 21/08/2020 | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EALES | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD WAYNE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EALES / 20/11/2018 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O C/O SAWIN & EDWARDS 8 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU ENGLAND | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 52 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU ENGLAND | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 1.3 VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS | View document |
| 13 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 16 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 20 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TILDSLEY / 20/08/2011 | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL TILDSLEY / 23/07/2010 | View document |
| 24 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EALES / 23/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WAYNE / 23/07/2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL TILDSLEY / 23/07/2010 | View document |
| 26 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EALES / 28/09/2009 | View document |
| 29 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: SUITE 1615 1617 16-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 31 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 26 Oct 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 9 BEDFORD ROW LONDON WC1R 4DT | View document |
| 30 Sep 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | Certificate of change of name · 2 pages | View document |
| 26 Aug 1992 | Certificate of change of name | View document |
| 26 Aug 1992 | Certificate of change of name · 2 pages | View document |
| 26 Aug 1992 | COMPANY NAME CHANGED GEARLANE LIMITED CERTIFICATE ISSUED ON 27/08/92 | View document |
| 23 Jul 1992 | Incorporation · 13 pages | View document |
| 23 Jul 1992 | Incorporation · 13 pages | View document |
| 23 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |