PLANNING & CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 18/10/2318 October 2023 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Previous accounting period shortened from 2024-04-30 to 2023-10-06 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/12/1321 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/12/1321 December 2013 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 17 BEACHBURN WAY HANSDWORTH WOOD BIRMINGHAM WEST MIDLANDS B20 2AU |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SIMISTER / 02/12/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 17 BEACHBURN WAY BIRMINGHAM WEST MIDLANDS B20 2AU |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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