Planetpoints Limited. Head office in Chandler's Ford. Check Director.

Planetpoints Limited, Chandler's Ford

About
Name: Planetpoints Limited
Number: 05076148
Incorporation date: 2004-03-17
End of financial year: 31 March


Address:	Hutwood Court Bournemouth Road Chandler's Ford SO53 3QB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Luxion Sales Limited

6 April 2016

Address	Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3QB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04946848
Nature of control:	75,01-100% shares

Planetpoints Limited was officially closed on 2025-02-18. Planetpoints was a private limited company that was located at Hutwood Court, Bournemouth Road, Chandler's Ford, SO53 3QB, Eastleigh, ENGLAND. The company (incorporated on 2004-03-17) was run by 2 directors and 1 secretary.
Director Ashley M. who was appointed on 01 January 2023.
Director William B. who was appointed on 21 July 2004.
Moving on to the secretaries, we can name: Michael S. appointed on 01 June 2014.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2023-03-17 and last time the accounts were sent was on 31 March 2022. 2016-03-17 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 16th, December 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 16th, December 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, February 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 4th Dec 2018. New Address: Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB. Previous address: Secure House Moorside Road Winchester Hampshire SO23 7RX filed on: 4th, December 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2017 \| resolution	Free Download (11 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Previous address: Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 29th Jun 2010. Old Address: Pri House Moorside Road Winchester Hampshire SO23 7RX filed on: 29th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW filed on: 12th, September 2006 \| address	Free Download (1 page)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Mon, 20th Jun 2005 Annual return (Secretary resigned) annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (15 pages)

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