PLANNING AND PROGRAMMING SERVICES UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Return of final meeting in a members' voluntary winding up |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 20/10/2220 October 2022 | Change of details for Mr Simon David Lee as a person with significant control on 2022-05-01 |
| 20/10/2220 October 2022 | Director's details changed for Mrs Isabelle Lee on 2022-04-30 |
| 02/02/222 February 2022 | Director's details changed for Mr Simon David Lee on 2022-02-02 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Isabelle Lee on 2022-01-31 |
| 05/01/225 January 2022 | Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to Chatsworth House Chatsworth Road Worthing West Sussex BN11 1LY on 2022-01-05 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Declaration of solvency |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 29/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 01/05/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEE / 04/05/2020 |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON LEE / 04/05/2020 |
| 07/04/207 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/12/166 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 10 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEE / 01/05/2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 10 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MRS ISABELLE LEE |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | CURREXT FROM 31/05/2015 TO 31/07/2015 |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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