PLANNING AND DEVELOPMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/11/2518 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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18/11/2518 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 First Gazette notice for voluntary strike-off

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02/09/252 September 2025 First Gazette notice for voluntary strike-off

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21/08/2521 August 2025 Application to strike the company off the register

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18/07/2518 July 2025 Micro company accounts made up to 2024-10-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/06/2415 June 2024 Director's details changed for Mrs Amanda Lesley Brown on 2024-06-01

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15/06/2415 June 2024 Director's details changed for Mrs Amanda Lesley Brown on 2024-06-01

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15/06/2415 June 2024 Director's details changed for Mrs Amanda Lesley Brown on 2024-06-01

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15/06/2415 June 2024 Director's details changed for Mrs Amanda Lesley Brown on 2024-06-01

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13/06/2413 June 2024 Director's details changed for Mrs Amanda Lesley Brown on 2024-06-01

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13/06/2413 June 2024 Change of details for Ms Amanda Brown as a person with significant control on 2024-06-01

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-10-31

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04/03/244 March 2024 Previous accounting period extended from 2023-06-30 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY DAVID WARE

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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21/06/1921 June 2019 TERMINATE SEC APPOINTMENT

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 04/06/11 NO CHANGES

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 4 June 2010 with full list of shareholders

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25/12/1025 December 2010 DISS40 (DISS40(SOAD))

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05/10/105 October 2010 FIRST GAZETTE

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02/10/102 October 2010 REGISTERED OFFICE CHANGED ON 02/10/2010 FROM 3 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JL

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS AMANDA LESLEY BROWN LOGGED FORM

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROWN / 25/11/2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/07/0727 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 3 ALBION PLACE LEEDS LS1 6JL

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08/06/068 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: TITAN HOUSE STATION ROAD HORSFIELD LEEDS WEST YORKSHIRE LS18 5PA

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17/06/0517 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG

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13/10/0413 October 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS

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20/06/0220 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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