SMALL PLANET SYSTEMS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewMicro company accounts made up to 2025-03-31

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01/09/251 September 2025 Appointment of Ms Louise Williams as a director on 2025-09-01

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM PERRY PIECE HIDCOTE ROAD EBRINGTON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6NA UNITED KINGDOM

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017

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04/12/164 December 2016 SUB-DIVISION 31/10/16

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01/12/161 December 2016 ADOPT ARTICLES 31/10/2016

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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