Planet Pms Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Sarna, Kunaal · Director appointed 2023-12-06
• Herron, David Lincoln · Director appointed 2023-12-06
• Millingen, Veronica Britt-Mari Elisabeth · Director appointed 2013-02-01 resigned 2024-12-12
• Millingen, Veronica · Secretary appointed 2008-03-01 resigned 2024-12-12
• Lindholm, Anders Magnus · Director appointed 2021-11-26 resigned 2022-07-31
• Lindblom, Christer Malcolm Fredrik · Director appointed 2002-02-26 resigned 2021-11-01
• Borje, Harald · Secretary appointed 2006-07-09 resigned 2008-03-01
• Kjellqvist, Per Mats Anders · Director appointed 1999-07-08 resigned 2006-07-09
• Berggren, Claes · Secretary appointed 2002-01-14 resigned 2002-02-26
• Lindblom, Christer Malcolm Fredrik · Secretary appointed 2000-06-26 resigned 2002-01-14
• Fazili Kjellqvist, Elham · Secretary appointed 1999-10-11 resigned 2000-06-26
• Junker Keith, Annette Marianne · Secretary appointed 1999-07-08 resigned 1999-10-11
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-07-08 resigned 1999-07-08
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-07-08 resigned 1999-07-08

People with significant control (2)

• Christer Malcolm Fredrik Lindblom Ceased 2021-11-02
  Individual Psc · Swedish · resident in Sweden · born 11/1963 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-11-02

Recent filings (15)

• 2026-02-04 Small-company accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-12 Certificate change of name company CERTNM Change of name
• 2025-02-04 Small-company accounts (paper) AA Accounts
• 2024-12-12 Termination secretary company with name termination date TM02 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Small-company accounts (paper) AA Accounts
• 2023-12-18 Appointment of director AP01 Officers
• 2023-12-18 Appointment of director AP01 Officers
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-17 Change registered office address company with date old address new address AD01 Address
• 2023-01-04 Small-company accounts (paper) AA Accounts
• 2022-11-29 Termination director company with name termination date TM01 Officers
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.