WORKING PLANET LIMITED

Company number 02918963 ·

Active

106 filings

Date Filing
14 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
28 Mar 2023 Director's details changed for Mrs Rachel Elizabeth White on 2023-03-28 · 2 pages View document
28 Mar 2023 Change of details for Mr David Geoffrey White as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Change of details for Mrs Rachel Elizabeth White as a person with significant control on 2023-03-28 · 2 pages View document
28 Mar 2023 Director's details changed for Mr David Geoffrey White on 2023-03-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
14 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 07/06/17 STATEMENT OF CAPITAL GBP 100 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
19 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL WHITE / 06/04/2017 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WHITE / 06/04/2017 View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WHITE / 06/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER EXETER EX4 4RN UNITED KINGDOM View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
15 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Nov 2010 COMPANY NAME CHANGED CONTRACT SYSTEM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/11/10 View document
18 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITE View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WHITE / 01/04/2010 View document
1 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 5 BARNFIELD CRESCENT SOUTHERNHAY EAST EXETER EX1 1RF View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 May 2009 SECRETARY APPOINTED MRS RACHEL WHITE View document
5 May 2009 DIRECTOR APPOINTED MRS RACHEL WHITE View document
2 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
21 Nov 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 16 BRUNDRETTS ROAD CHORLTON MANCHESTER M21 9DB View document
17 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 4 WRAY PARK ROAD REIGATE SURREY RH2 0DD View document
14 Jun 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Aug 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 53 HIGH STREET DORKING SURREY RH4 1AW View document
21 Jun 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Apr 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 296 HIGH STREET DORKING SURREY RH4 1QX View document
23 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Jul 1996 REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 296 HIGH STREET DORKING SURREY RH4 1QX View document
26 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Oct 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 76A REIGATES HILL REIGATE SURREY RH2 9PD View document
12 Apr 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
7 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Oct 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY RH2 GAA View document
6 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/94 View document
23 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP View document
23 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document