PLANET PAYMENT SERVICES UK LIMITED

03830928
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON ENGLAND W1D 4AL

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Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 20 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 21 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 21 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2022 officers Termination of appointment of director (Christopher David Parkin) 1 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Christopher David Parkin) 1 Buy now
24 Nov 2021 accounts Annual Accounts 24 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Termination of appointment of director (Patrick Gerald Francis Faherty) 1 Buy now
10 Dec 2020 accounts Annual Accounts 23 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 19 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 21 Buy now
26 Sep 2018 resolution Resolution 2 Buy now
26 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 accounts Annual Accounts 24 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 auditors Auditors Resignation Limited Company 2 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 accounts Annual Accounts 15 Buy now
04 Sep 2014 accounts Annual Accounts 15 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Change of particulars for director (Peter Conor Flanagan) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Peter Conor Flanagan) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Christopher David Parkin) 2 Buy now
24 Jun 2014 officers Change of particulars for secretary (Christopher David Parkin) 1 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Patrick Gerald Francis Faherty) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 officers Change of particulars for secretary (Christopher David Parkin) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Christopher David Parkin) 2 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 15 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 officers Change of particulars for director (Peter Conor Flanagan) 2 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
02 Oct 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
14 Sep 2009 accounts Annual Accounts 5 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
04 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
18 Sep 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
15 Sep 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
04 Nov 2005 accounts Annual Accounts 12 Buy now
07 Sep 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
30 Sep 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 12 Buy now
01 Sep 2003 annual-return Return made up to 20/08/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 11 Buy now
30 Aug 2002 officers New director appointed 1 Buy now
30 Aug 2002 annual-return Return made up to 24/08/02; full list of members 7 Buy now
06 Aug 2002 officers New director appointed 1 Buy now
02 Jul 2002 officers Director resigned 1 Buy now
04 Oct 2001 address Registered office changed on 04/10/01 from: immco house 38 albert road north reigate surrey RH2 9EG 1 Buy now
04 Sep 2001 annual-return Return made up to 24/08/01; full list of members 7 Buy now
25 Jun 2001 accounts Annual Accounts 11 Buy now
20 Sep 2000 annual-return Return made up to 24/08/00; full list of members 7 Buy now
23 Dec 1999 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
23 Dec 1999 capital Ad 25/11/99--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
24 Aug 1999 incorporation Incorporation Company 23 Buy now