PLANNING SOLUTIONS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Registered office address changed from The Studio Ground Floor Dawes Road London SW6 7rd England to Studio 5 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2022-12-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CRABTREE HOUSE 83 CRABTREE LANE LONDON SW6 6LR |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL PALMER WRIGHT / 15/11/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/12/114 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 22/01/1022 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL PALMER WRIGHT / 02/10/2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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