SOLUTIONPLANET LIMITED

Company number 03678861 · Monitor this company

Dissolved

77 filings

Date	Filing
5 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR DIANA CLARIDGE	View document
30 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD	View document
30 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	View document
30 Jun 2020	APPOINTMENT TERMINATED, SECRETARY PETER FLOYD	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
31 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
31 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
12 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16	View document
17 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
15 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
4 Jan 2016	Annual return made up to 4 December 2015 with full list of shareholders	View document
11 Aug 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
19 Jan 2015	Annual return made up to 4 December 2014 with full list of shareholders	View document
11 Aug 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
17 Jun 2014	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 17 HAYDENS MEWS TONBRIDGE KENT TN9 1PZ	View document
2 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 02/12/2013	View document
2 Jan 2014	Annual return made up to 4 December 2013 with full list of shareholders	View document
2 Jan 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 02/12/2013	View document
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
27 Jun 2013	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 87A HADLOW ROAD TONBRIDGE KENT TN9 1QD UNITED KINGDOM	View document
17 Jan 2013	Annual return made up to 4 December 2012 with full list of shareholders	View document
26 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
22 Jan 2012	Annual return made up to 4 December 2011 with full list of shareholders	View document
20 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
21 Jan 2011	Annual return made up to 4 December 2010 with full list of shareholders	View document
3 Aug 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
15 Feb 2010	Annual return made up to 4 December 2009 with full list of shareholders	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATS INGELBORN / 09/12/2009	View document
19 Aug 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
12 Feb 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
20 Aug 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
12 Aug 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM HUNTERS HALL OAST COUSLEY WOOD WADHURST EAST SUSSEX TN5 6QX	View document
12 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 12/08/2008	View document
12 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATS INGELBORN / 12/08/2008	View document
12 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 12/08/2008	View document
13 Feb 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
29 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
15 Feb 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	View document
31 Jan 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	View document
4 Apr 2005	NEW SECRETARY APPOINTED	View document
4 Apr 2005	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
26 Aug 2004	REGISTERED OFFICE CHANGED ON 26/08/04 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT	View document
21 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	View document
21 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	View document
17 Feb 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
30 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	View document
6 Jan 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	DELIVERY EXT'D 3 MTH 31/10/01	View document
19 Mar 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00	View document
19 Jan 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
28 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
21 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
19 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99	View document
16 Nov 1999	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: SUITE 22817 72 NEW BOND STREET LONDON W1Y 9DD	View document
28 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1999	NC INC ALREADY ADJUSTED 11/08/99	View document
28 Oct 1999	£ NC 1000/100000 11/08	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	DIRECTOR RESIGNED	View document
4 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document