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BLUE PLANET SYSTEMS LIMITED

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BLUE PLANET SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03400029

Incorporation date

08/07/1997

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Huxley House, 1 Crocker Close, Ascot, Berkshire SL5 7PECopy
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Latest events (Record since 08/07/1997)
dot icon17/04/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon12/07/2025
Confirmation statement made on 2025-07-08 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-08 with no updates
View PDF (3 pages)
dot icon01/04/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon06/04/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon31/03/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon19/03/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon16/04/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon26/03/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon26/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon30/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon28/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon03/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon01/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon01/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon28/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon23/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon23/07/2009
Return made up to 08/07/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon04/08/2008
Return made up to 08/07/08; full list of members
View PDF (4 pages)
dot icon19/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon03/08/2007
Return made up to 08/07/07; full list of members
View PDF (3 pages)
dot icon17/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (4 pages)
dot icon01/08/2006
Return made up to 08/07/06; full list of members
View PDF (3 pages)
dot icon21/09/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (4 pages)
dot icon01/08/2005
Return made up to 08/07/05; full list of members
View PDF (3 pages)
dot icon10/03/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (4 pages)
dot icon21/07/2004
Return made up to 08/07/04; full list of members
View PDF (7 pages)
dot icon11/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (2 pages)
dot icon22/07/2003
Return made up to 08/07/03; full list of members
View PDF (7 pages)
dot icon17/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (2 pages)
dot icon24/07/2002
Return made up to 08/07/02; full list of members
View PDF (7 pages)
dot icon19/12/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (2 pages)
dot icon07/08/2001
Return made up to 08/07/01; full list of members
View PDF (6 pages)
dot icon16/02/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (2 pages)
dot icon03/08/2000
Return made up to 08/07/00; no change of members
View PDF (6 pages)
dot icon24/03/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (2 pages)
dot icon09/08/1999
Return made up to 08/07/99; no change of members
View PDF (4 pages)
dot icon17/03/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (2 pages)
dot icon17/03/1999
Resolutions
View PDF (1 pages)
dot icon22/07/1998
Resolutions
View PDF (1 pages)
dot icon22/07/1998
Resolutions
View PDF (0 pages)
dot icon22/07/1998
Ad 20/06/98--------- £ si 10@1
View PDF (2 pages)
dot icon22/07/1998
Ad 20/06/98--------- £ si 9@1
View PDF (2 pages)
dot icon22/07/1998
Return made up to 08/07/98; full list of members
View PDF (6 pages)
dot icon29/07/1997
New secretary appointed
View PDF (2 pages)
dot icon29/07/1997
New director appointed
View PDF (2 pages)
dot icon29/07/1997
Registered office changed on 29/07/97 from: 3 the parade trumps green road virginia water surrey GU25 4EH
View PDF (1 pages)
dot icon24/07/1997
Director resigned
View PDF (0 pages)
dot icon24/07/1997
Secretary resigned
View PDF (0 pages)
dot icon08/07/1997
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
20.00
-
0.00
20.00
-
2022
-
20.00
-
0.00
20.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KINGSCROFT DIRECTORS LIMITED
Nominee Director
08/07/1997 - 14/07/1997
8
AFS KINGSCROFT LIMITED
Nominee Secretary
08/07/1997 - 14/07/1997
8
Grigg, Pamela Mary
Secretary
14/07/1997 - Present
2
Grigg, Warwick John
Director
14/07/1997 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE PLANET SYSTEMS LIMITED

BLUE PLANET SYSTEMS LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at Huxley House, 1 Crocker Close, Ascot, Berkshire SL5 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PLANET SYSTEMS LIMITED?

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BLUE PLANET SYSTEMS LIMITED is currently Active. It was registered on 08/07/1997 .

Where is BLUE PLANET SYSTEMS LIMITED located?

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BLUE PLANET SYSTEMS LIMITED is registered at Huxley House, 1 Crocker Close, Ascot, Berkshire SL5 7PE.

What does BLUE PLANET SYSTEMS LIMITED do?

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BLUE PLANET SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUE PLANET SYSTEMS LIMITED?

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The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2025-07-31.