PLANNING FUTURES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 2021-08-06

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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05/06/185 June 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 52 HIGH STREET PINNER HA5 5PW ENGLAND

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28/03/1828 March 2018 PREVEXT FROM 30/06/2017 TO 31/08/2017

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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30/07/1730 July 2017 APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DAVID

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 22 HARTFIELD AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JE ENGLAND

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07/07/167 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 62 THEOBALD STREET BORHAMWOOD HERTS WD6 4SH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWMARK

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28/10/1528 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCWISE COMPANY SECRETARIES LIMITED / 22/10/2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM THE ALEXANDER SUITE 14 TYTHERINGTON PARK ROAD MACCLESFIELD SK10 2EL ENGLAND

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE ALEXANDER SUITE 14 TYTHERINGTON PARK ROAD MACCLESFIELD SK10 2EL ENGLAND

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CIAN MATTIJS BRYAN / 22/10/2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD SK10 2BB ENGLAND

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23/10/1523 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCWISE COMPANY SECRETARIES LIMITED / 22/10/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEWMARK / 22/10/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MINDEL DAVID / 22/10/2015

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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