| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2025 FROM
UNIT 6 DEVONSHIRE COURT VICTORIA ROAD
FELTHAM
TW13 7LU
ENGLAND |
| 2024-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANET INTELLIGENT TECHNOLOGY GROUP LTD |
| 2024-11-05 |
update statutory_documents CESSATION OF BABAFEMI AYODELE JNR ADIGUN AS A PSC |
| 2024-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013159220004 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-06-30 |
update statutory_documents CURREXT FROM 30/06/2024 TO 31/12/2024 |
| 2024-06-29 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-05-23 |
delete source_ip 77.72.4.130 |
| 2024-05-23 |
insert source_ip 185.199.220.61 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
insert company_previous_name PLANET OFFICE EQUIPMENT LIMITED |
| 2023-07-07 |
update name PLANET OFFICE EQUIPMENT LIMITED => PLANET INTELLIGENT TECHNOLOGY LIMITED |
| 2023-06-20 |
update statutory_documents SECOND FILED SH01 - 14/03/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-06-12 |
update statutory_documents COMPANY NAME CHANGED PLANET OFFICE EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 12/06/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-19 |
delete support_emails te..@planet-intec.com |
| 2023-05-19 |
insert support_emails te..@planet-intec.com |
| 2023-05-19 |
delete email te..@planet-intec.com |
| 2023-05-19 |
insert email te..@planet-intec.com |
| 2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013159220003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED LEE WALKER IRONSIDE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-08-07 |
delete address 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL |
| 2022-08-07 |
insert address UNIT 6 DEVONSHIRE COURT VICTORIA ROAD FELTHAM ENGLAND TW13 7LU |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
110/112 LANCASTER ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8AL |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BABAFEMI AYODELE JNR ADIGUN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 2022-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABAFEMI AYODELE JNR ADIGUN |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAFEMI AYODELE JNR ADIGUN / 31/05/2022 |
| 2022-06-12 |
update statutory_documents CESSATION OF HOWARD CHARLES JONES AS A PSC |
| 2022-06-12 |
update statutory_documents CESSATION OF LORRAINE DELAH JONES AS A PSC |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUDER |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE JONES |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013159220003 |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013159220002 |
| 2022-02-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORAINE DELAH JONES / 08/01/2019 |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE DELAH JONES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD CHARLES JONES |
| 2019-01-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-15 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-17 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013159220002 |
| 2014-01-07 |
delete address 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM EN4 8AL |
| 2014-01-07 |
insert address 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
delete address BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 2013-06-23 |
insert address 110/112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM EN4 8AL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU |
| 2012-03-23 |
update statutory_documents 30/11/11 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MURRAY LAUDER |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES JONES / 30/11/2009 |
| 2009-03-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents £ SR 1@1
02/07/04 |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/93 FROM:
8 BRENTMEAD PLACE
LONDON
NW11 9LH |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1990-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FIRST GAZETTE |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1988-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/86 FROM:
56 THE CENTRE
FELTHAM
MIDDX
TW13 4AV |
| 1986-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |