STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Registered office address changed from 216/218 Holywood Road Belfast BT4 1PD United Kingdom to 1 Pavillions Office Park Kinnegar Drive Holywood BT18 9JQ on 2025-07-13 |
| 25/06/2525 June 2025 | Change of details for Rj Planning Limited as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mrs Suzanne Bowman on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mr Richard John Bowman on 2025-06-25 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Director's details changed for Diane Janet Kerr on 2024-08-07 |
| 08/08/248 August 2024 | Director's details changed for David William Kerr on 2024-08-07 |
| 08/08/248 August 2024 | Change of details for Mpl Planning Limited as a person with significant control on 2024-08-07 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 25/04/2325 April 2023 | Notification of Mpl Planning Limited as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Notification of Rj Planning Limited as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Cessation of Richard John Bowman as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Cessation of David William Kerr as a person with significant control on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED SUZANNE BOWMAN |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/203 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 380 |
| 03/01/203 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 03/01/203 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 323 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 10/12/1910 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 57.00 |
| 03/12/193 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARSON |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM KERR / 19/06/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BOWMAN |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 17/07/1817 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 385 |
| 17/07/1817 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 285 |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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