PLANNING SOLUTIONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from 12a 12a Homewell Havant Hampshire PO9 1EE England to 12a Homewell Havant PO9 1EE on 2025-06-12 |
| 04/06/254 June 2025 | Registered office address changed from 9 Leigh Road Havant Hampshire PO9 2ES to 12a 12a Homewell Havant Hampshire PO9 1EE on 2025-06-04 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 04/03/254 March 2025 | Change of details for Mr Kevin Robert Brown as a person with significant control on 2025-02-20 |
| 04/03/254 March 2025 | Change of details for Mr Richard James Linington as a person with significant control on 2025-02-20 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Director's details changed for Mr Kevin Robert Brown on 2021-03-12 |
| 28/07/2128 July 2021 | Termination of appointment of Michael Lawrence Stickland as a director on 2021-07-28 |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STICKLAND |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 02/02/2015 |
| 16/10/1416 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LININGTON / 22/06/2010 |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/11/127 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/04/125 April 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 2000 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LININGTON / 17/06/2010 |
| 08/11/118 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/10/1020 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LININGTON / 18/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LININGTON / 18/06/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 49A MARKET PARADE HAVANT HAMPSHIRE PO9 1PY |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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