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Planet Information Management Services Limited (reg no 06499681) is a private limited company founded on 2008-02-11 originating in England. This firm is located at C/O Rodliffe Accounting Ltd 1 Canada Square 37Th Floor, Canary Wharf, London E14 5AA. Planet Information Management Services Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Planet Information Management Services Limited
Number	06499681
Date of Incorporation:	Monday 11th February 2008
End of financial year:	28 February
Address:	C/o Rodliffe Accounting Ltd 1 Canada Square 37th Floor, Canary Wharf, London, E14 5AA
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: Eilish M. (appointed on 11 February 2008). 1 secretary is also present: Stephen M. (appointed on 11 February 2008). The Companies House indexes 2 persons of significant control, namely: Eilish M. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Current Assets	39,612	41,704	38,287	59,650	34,330	56,293	12,159	16,778	21,730	30,912
Fixed Assets	0	0	-	-	-	387	134	-	-	449
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	11,867	26,581	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	387	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	11,867	26,581	-1,647	-3,991	2,233	684

People with significant control

Eilish M.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-02-11 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-02-11 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-02-11 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-02-11 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor Canary Wharf London E14 5AA on 2021-09-17 filed on: 17th, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-02-29 filed on: 26th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-02-11 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 2020-09-16 filed on: 16th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-11 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2016-07-01 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-11 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 20th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-02-11 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018-02-11 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 2017-09-18 filed on: 18th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-11 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 22nd, November 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-04-26 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-04-26 secretary's details were changed filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-26: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-11 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-02-11 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-12: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-02-11 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 2012-09-18 filed on: 18th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-02-11 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-02-11 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-11 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT filed on: 6th, May 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)

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