PLANNED SUPPORT SERVICES LTD

Company number 05432124 ·

Active

85 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
10 Oct 2024 Registration of charge 054321240001, created on 2024-10-09 · 59 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Aug 2024 Notification of Press Property Holdings Limited as a person with significant control on 2024-08-05 · 2 pages View document
29 Aug 2024 Change of details for Mr Paul Sweeney as a person with significant control on 2024-08-05 · 2 pages View document
29 Aug 2024 Change of details for Mr Stephen Smothers as a person with significant control on 2024-08-05 · 2 pages View document
29 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
29 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
15 Mar 2024 Appointment of Mrs Sharon Ann Bucknall as a director on 2024-03-14 · 2 pages View document
12 Mar 2024 Appointment of Mrs Kimberley Charlotte Vizard as a director on 2024-03-12 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Aug 2023 Certificate of change of name · 3 pages View document
30 Aug 2023 Registered office address changed from Festival House Victoria Business Park (5) Ebbw Vale Blaenau Gwent NP23 8ER to Festival House Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8ER on 2023-08-30 · 1 page View document
12 Aug 2023 Termination of appointment of Dennis Eady as a director on 2023-08-02 · 1 page View document
26 May 2023 Cessation of Dennis Eady as a person with significant control on 2023-05-02 · 1 page View document
26 May 2023 Notification of Stephen Smothers as a person with significant control on 2023-05-02 · 2 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with updates · 4 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE GOUGH View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EADY / 21/04/2017 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR APPOINTED MISS LEANNE GOUGH View document
3 Apr 2017 DIRECTOR APPOINTED MR STEPHEN SMOTHERS View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
19 Dec 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM SHERWOOD HOUSE (D11.6) MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Apr 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM WILLOWFORD HOUSE THE WILLOWFORD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YL View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 2ND FLOOR PIERHEAD BUILDINGS BEDWLWYN ROAD YSTRAD MYNACH CF82 7AA View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEENEY / 21/04/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EADY / 21/04/2010 View document
16 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Jun 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
30 Jul 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
23 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 View document
26 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
15 Jun 2005 S366A DISP HOLDING AGM 21/04/05 View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2005 S386 DISP APP AUDS 21/04/05 View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BTP ASSOCIATES 84-86 HIGH STREET MERTHYR TYDFIL CF47 8UG View document
28 Apr 2005 SECRETARY RESIGNED View document
28 Apr 2005 DIRECTOR RESIGNED View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
21 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document