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STRATEGIC PLANNING LTD

Company number 04014487

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Carl Malcolm Gearing as a person with significant control on 29 July 2016	View PDF Notification of Carl Malcolm Gearing as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from 11a High Street Tunbridge Wells Kent TN1 1UL to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 4 January 2017	View PDF Registered office address changed from 11a High Street Tunbridge Wells Kent TN1 1UL to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 4 January 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH06	Cancellation of shares. Statement of capital on 29 July 2016 GBP 30	View PDF Cancellation of shares. Statement of capital on 29 July 2016 GBP 30 - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	TM02	Termination of appointment of Stuart Barry Mcvan as a secretary on 29 July 2016	View PDF Termination of appointment of Stuart Barry Mcvan as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM01	Termination of appointment of Stuart Barry Mcvan as a director on 29 July 2016	View PDF Termination of appointment of Stuart Barry Mcvan as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM01	Termination of appointment of Bernard George Hedgecock as a director on 29 July 2016	View PDF Termination of appointment of Bernard George Hedgecock as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Mr Carl Malcolm Gearing as a director on 29 July 2016	View PDF Appointment of Mr Carl Malcolm Gearing as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)

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STRATEGIC PLANNING LTD

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