CompaniesInTheUK

PHILLIPS PLANNING SERVICES LIMITED

Company number 02696302 ·

Active

105 filings

Date Filing
20 Aug 2026 Notification of Pps Investments Ltd as a person with significant control on 2026-05-27 · 2 pages View document
12 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 15 pages View document
23 Jun 2026 Cessation of John Phillips as a person with significant control on 2026-05-27 · 1 page View document
23 Jun 2026 Termination of appointment of John Charles Edward Phillips as a director on 2026-05-27 · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
20 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
13 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026963020001 View document
13 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 026963020001 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD PHILLIPS / 20/05/2019 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
22 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN JOHN View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
8 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026963020001 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
9 Dec 2016 PREVEXT FROM 30/04/2016 TO 31/10/2016 View document
18 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WATSON / 04/05/2015 View document
31 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
13 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
19 May 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
25 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
27 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD PHILLIPS / 26/03/2012 View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
6 May 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD PHILLIPS / 07/03/2010 View document
30 Mar 2011 Annual return made up to 7 March 2010 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WATSON / 07/03/2010 View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
30 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
19 Oct 2009 Annual return made up to 7 March 2009 with full list of shareholders View document
31 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
23 Jun 2009 DISS40 (DISS40(SOAD)) View document
2 Jun 2009 FIRST GAZETTE View document
27 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
2 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
2 May 2007 NEW SECRETARY APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
11 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND View document
2 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
13 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
3 Jun 2004 NC INC ALREADY ADJUSTED 05/05/04 View document
3 Jun 2004 £ NC 1000/1111 05/05/0 View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
17 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
12 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
4 Oct 2002 AUDITOR'S RESIGNATION View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
3 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 HASSETT STREET BEDFORD MK40 1HA View document
10 Apr 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
15 Apr 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
22 Sep 1998 SECRETARY RESIGNED View document
22 Sep 1998 NEW SECRETARY APPOINTED View document
14 Apr 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
11 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
6 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
16 Apr 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
13 Mar 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
14 Mar 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
21 Jun 1993 SECRETARY'S PARTICULARS CHANGED View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDS MK40 3LE View document
18 Apr 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
17 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
9 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Mar 1992 SECRETARY RESIGNED View document
12 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document