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PLANET CONSULTING GROUP LIMITED

Company number 12991504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from Unit 33 Dock Road Connah's Quay Deeside CH5 4DS England to Unit D Gf Unit D Parkway Deeside Industrial Park Deeside CH5 2LE on 28 November 2023	View PDF Registered office address changed from Unit 33 Dock Road Connah's Quay Deeside CH5 4DS England to Unit D Gf Unit D Parkway Deeside Industrial Park Deeside CH5 2LE on 28 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mrs Amy Christine Henney as a director on 1 September 2023	View PDF Appointment of Mrs Amy Christine Henney as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CH01	Director's details changed for Mr Eoin Stuart Henney on 7 December 2020	View PDF Director's details changed for Mr Eoin Stuart Henney on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Mr Eoin Stuart Henney as a person with significant control on 7 December 2020	View PDF Change of details for Mr Eoin Stuart Henney as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from 4 Bolesworth Road Chester Cheshire CH2 1SD England to Unit 33 Dock Road Connah's Quay Deeside CH5 4DS on 7 December 2020	View PDF Registered office address changed from 4 Bolesworth Road Chester Cheshire CH2 1SD England to Unit 33 Dock Road Connah's Quay Deeside CH5 4DS on 7 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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