PLANETPOINTS LIMITED
Company number 05076148 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 12 Apr 2024 | Termination of appointment of Michael David Edwin Smith as a director on 2024-03-31 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 12 Mar 2024 | Change of details for Utilita Services Limited as a person with significant control on 2024-02-23 · 2 pages | View document |
| 9 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 13 Jan 2023 | Appointment of Mr Ashley Ian Milne as a director on 2023-01-01 · 2 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / UTILITA SERVICES LIMITED / 30/11/2018 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EDWIN SMITH / 26/09/2018 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 May 2017 | ADOPT ARTICLES 11/05/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM | View document |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 30/11/2016 | View document |
| 31 Mar 2016 | 17/03/16 NO CHANGES | View document |
| 15 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Mar 2015 | 17/03/15 NO CHANGES | View document |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MICHAEL DAVID EDWIN SMITH | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GOSH | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MICHAEL DAVID EDWIN SMITH | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 14/04/2014 | View document |
| 16 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 | View document |
| 10 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | 17/03/12 NO CHANGES | View document |
| 1 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Mar 2011 | 17/03/11 NO CHANGES | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 26/09/2010 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX | View document |
| 6 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED KAUSHIK GOSH | View document |
| 17 Oct 2009 | DIRECTOR APPOINTED ANDREW JOHN BEASLEY | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CASALE | View document |
| 7 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | View document |
| 5 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |