PROGRAMME PLANNING CONSULTANCY LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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02/08/242 August 2024 Application to strike the company off the register

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22/03/2422 March 2024 Micro company accounts made up to 2023-02-28

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11/01/2411 January 2024 Micro company accounts made up to 2022-09-30

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23/11/2323 November 2023 Previous accounting period shortened from 2023-09-30 to 2023-02-28

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-09-18 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2021-09-30

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01/11/221 November 2022 Registered office address changed from Blackmore House Sandridge Common Melksham Wiltshire SN12 7QS England to 2 Home Farm Close Wray Lancaster LA2 8RG on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN VICTORIA CLEASBY / 01/06/2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLEASBY / 01/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLEASBY / 01/06/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM DOWNDERRY OLD VICARAGE LANE SOUTH MARSTON SWINDON SN3 4SR

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 22 CHURCH ROAD SUNDRIDGE KENT TN14 6DT ENGLAND

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLEASBY / 20/08/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLEASBY / 20/08/2014

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN VICTORIA CLEASBY / 20/08/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RICHARDSON / 18/09/2012

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN VICTORIA RICHARDSON / 18/09/2012

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RICHARDSON / 07/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLEASBY / 07/11/2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 20 EMPRESS DRIVE CHISLEHURST KENT BR7 5BG UNITED KINGDOM

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN VICTORIA RICHARDSON / 07/11/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR APPOINTED MS HELEN RICHARDSON

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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