Planetary Visions Ltd was founded on 23 July 1992 and has its registered office in London, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry. We do not know the number of employees at Planetary Visions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EALES, Philip | 19 August 1992 | - | 1 |
| WAYNE, Andrew Richard | 01 August 1999 | - | 1 |
| TILDSLEY, Kevin Michael | 19 August 1992 | 22 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 03 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| PSC04 - N/A | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| PSC04 - N/A | 25 August 2020 | |
| PSC09 - N/A | 21 August 2020 | |
| PSC08 - N/A | 21 August 2020 | |
| PSC09 - N/A | 21 August 2020 | |
| PSC01 - N/A | 21 August 2020 | |
| PSC08 - N/A | 21 August 2020 | |
| PSC01 - N/A | 21 August 2020 | |
| TM02 - Termination of appointment of secretary | 21 August 2020 | |
| TM01 - Termination of appointment of director | 21 August 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 05 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AD01 - Change of registered office address | 14 February 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 20 August 2011 | |
| CH01 - Change of particulars for director | 20 August 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH03 - Change of particulars for secretary | 17 August 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 287 - Change in situation or address of Registered Office | 13 September 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 26 October 1993 | |
| 287 - Change in situation or address of Registered Office | 26 October 1993 | |
| 288 - N/A | 30 September 1992 | |
| 287 - Change in situation or address of Registered Office | 30 September 1992 | |
| CERTNM - Change of name certificate | 26 August 1992 | |
| NEWINC - New incorporation documents | 23 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 1996 | Outstanding |
N/A |
