PLANET COMPUTER SOLUTIONS LIMITED
Overview
| Company Name | PLANET COMPUTER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03249025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET COMPUTER SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PLANET COMPUTER SOLUTIONS LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET COMPUTER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PLANET COMPUTER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for PLANET COMPUTER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Change of details for Mrs Jane Elizabeth Carpenter as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Colin Thomas George Carpenter as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Colin Thomas George Carpenter on Aug 22, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Jane Elizabeth Carpenter on Aug 22, 2024 | 1 pages | CH03 | ||
Change of details for Colin Thomas George Carpenter as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Jane Elizabeth Carpenter as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Colin Thomas George Carpenter on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Colin Thomas George Carpenter on Aug 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Who are the officers of PLANET COMPUTER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Jane Elizabeth | Secretary | The Verne Church Crookham GU52 6LY Fleet 55 Hampshire United Kingdom | British | 72414670003 | ||||||
| CARPENTER, Colin Thomas George | Director | The Verne Church Crookham GU52 6LY Fleet 55 Hampshire United Kingdom | United Kingdom | British | 49487890005 | |||||
| CARPENTER, Colin Thomas George | Secretary | 35 Heatherside Park GU15 1PT Camberley Surrey | British | 49487890002 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| GRIFFIN, Kevin John | Director | 43a Basingbourne Road GU13 9TG Fleet Hampshire | British | 49488030001 | ||||||
| R G S SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road, Twyford RG10 9TU Reading Berkshire | 900014640001 |
Who are the persons with significant control of PLANET COMPUTER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Thomas George Carpenter | Apr 06, 2016 | The Verne Church Crookham GU52 6LY Fleet 55 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Elizabeth Carpenter | Apr 06, 2016 | The Verne Church Crookham GU52 6LY Fleet 55 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0