About

Registered Number: 03930970
Date of Incorporation: 22/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Based in Newbury in Berkshire, Planet Interactive Arts Ltd was setup in 2000, it has a status of "Active". Higgins, Christopher Jonathan Philip, Halsey, Nicholas, Vince, Michael Alan are listed as directors of Planet Interactive Arts Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Christopher Jonathan Philip 27 October 2008 - 1
VINCE, Michael Alan 22 February 2000 27 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HALSEY, Nicholas 22 February 2000 31 May 2002 1

Filing History

Document Type Date
PSC04 - N/A 27 August 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 August 2018
SH08 - Notice of name or other designation of class of shares 08 August 2018
RESOLUTIONS - N/A 07 August 2018
RESOLUTIONS - N/A 30 January 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC09 - N/A 23 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 10 March 2016
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 24 November 2014
AA01 - Change of accounting reference date 21 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 01 October 2012
RESOLUTIONS - N/A 18 June 2012
RESOLUTIONS - N/A 06 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 23 August 2011
RESOLUTIONS - N/A 20 June 2011
AA - Annual Accounts 20 October 2010
AA01 - Change of accounting reference date 20 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 08 January 2009
395 - Particulars of a mortgage or charge 10 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 February 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 18 December 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 29 March 2001
225 - Change of Accounting Reference Date 08 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
NEWINC - New incorporation documents 22 February 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.