PLANETBUILDERS LIMITED

Company number 03763196 ·

Active

75 filings

Date Filing
3 Jun 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
1 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Jul 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
5 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Jun 2023 Amended micro company accounts made up to 2022-04-30 · 7 pages View document
3 Jun 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
5 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Apr 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
4 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Oct 2017 APPOINTMENT TERMINATED, SECRETARY KAREN FRANDSEN View document
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Apr 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 71 THE AVENUE LONDON E4 9RX View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM PLEASANCE / 01/03/2015 View document
14 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANDSEN / 14/06/2015 View document
14 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN FRANDSEN / 14/06/2015 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM PLEASANCE / 29/04/2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
1 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
11 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
25 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
14 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
15 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
9 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
17 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
18 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
1 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
13 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH View document
30 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document