| Company Name | Planet Dynamic Limited |
|---|---|
| Director | Michael John Swash |
| Company Status | Active |
| Company Number | 04572305 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Swash |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 London Road Brentwood Essex CM14 4NJ |
| Secretary Name | Justin Swash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 September 2009) |
| Role | Company Director |
| Correspondence Address | 82 London Road Brentwood Essex CM14 4NJ |
| Director Name | Garbetts Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
| Secretary Name | Garbetts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | Arnold House 2 New Road Brading Sandown Isle Of Wight PO36 0DT |
Location
| Registered Address | C/O 82 London Road Brentwood Essex CM14 4NJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Michael Swash on 13 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Michael Swash on 13 September 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 October 2009 | Annual return made up to 13 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 13 September 2009 (4 pages) |
| 25 September 2009 | Appointment terminated secretary justin swash (1 page) |
| 25 September 2009 | Appointment terminated secretary justin swash (1 page) |
| 10 March 2009 | Return made up to 13/09/08; full list of members (5 pages) |
| 10 March 2009 | Return made up to 13/09/08; full list of members (5 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 November 2007 | Return made up to 13/09/07; no change of members
|
| 30 November 2007 | Return made up to 13/09/07; no change of members
|
| 25 April 2007 | Registered office changed on 25/04/07 from: 803 skyline plaza 45 victoria avenue southend on sea essex SS2 6BB (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 803 skyline plaza 45 victoria avenue southend on sea essex SS2 6BB (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 December 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 September 2005 | Return made up to 13/09/05; full list of members
|
| 22 September 2005 | Return made up to 13/09/05; full list of members
|
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: c/o garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: c/o garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT (1 page) |
| 28 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 December 2002 | Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 12 December 2002 | Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Company name changed vectis eighty LIMITED\certificate issued on 11/12/02 (2 pages) |
| 11 December 2002 | Company name changed vectis eighty LIMITED\certificate issued on 11/12/02 (2 pages) |
| 24 October 2002 | Incorporation (13 pages) |
| 24 October 2002 | Incorporation (13 pages) |