POINTS4PLANET LTD
Company number 09061632 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-04-23 · 1 page | View document |
| 23 Apr 2026 | Director's details changed for Mr Gary William Hicks on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mr Gary William Hicks as a person with significant control on 2026-04-23 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Gary William Hicks on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Gary William Hicks as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-03-31 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Gary William Hicks on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mr Gary William Hicks as a person with significant control on 2021-07-21 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 13 Jun 2020 | COMPANY NAME CHANGED PDR EFFICIENT ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/06/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Jun 2014 | DIRECTOR APPOINTED MR GARY WILLIAM HICKS | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |