PLANNING AND PROGRAMMING SERVICES UK LTD
Company number 09020627 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 21 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-16 · 12 pages | View document |
| 20 Oct 2022 | Director's details changed for Mrs Isabelle Lee on 2022-04-30 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Mr Simon David Lee as a person with significant control on 2022-05-01 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Simon David Lee on 2022-02-02 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mrs Isabelle Lee on 2022-01-31 · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Declaration of solvency · 6 pages | View document |
| 5 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to Chatsworth House Chatsworth Road Worthing West Sussex BN11 1LY on 2022-01-05 · 2 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Feb 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 29/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEE / 04/05/2020 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LEE / 01/05/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON LEE / 04/05/2020 | View document |
| 7 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 6 Dec 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEE / 01/05/2014 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MRS ISABELLE LEE | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 11 Aug 2014 | CURREXT FROM 31/05/2015 TO 31/07/2015 | View document |
| 1 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |