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THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 CH01 Director's details changed for Mr David George Harrison on 1 January 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
17 Jan 2023 PSC02 Notification of Das Emea Investments Limited as a person with significant control on 23 November 2022
17 Jan 2023 PSC07 Cessation of Das Uk Investments Limited as a person with significant control on 22 November 2022
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2022 AP01 Appointment of Mrs Kate Elizabeth Whiting as a director on 1 August 2022
28 Jul 2022 CH01 Director's details changed for Mr Michael D. Larson on 1 January 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Sep 2021 AP01 Appointment of Mr John Martin William Betts as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of Dale Adams as a director on 24 September 2021
07 May 2021 CH01 Director's details changed for Mr Michael D. Larson on 1 May 2021
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19