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RETIREMENT PLANNING SERVICES LIMITED

Company number 04822366

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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)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
11 Mar 2024 TM02 Termination of appointment of Matthew Steven Wrench as a secretary on 6 March 2024
07 Mar 2024 TM01 Termination of appointment of Lee Raymond Edward as a director on 6 March 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
14 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
06 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
19 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jul 2020 TM02 Termination of appointment of Bridget Louise Hayden as a secretary on 13 July 2020
02 Jul 2020 PSC04 Change of details for Mr Nicholas Murray Perris as a person with significant control on 2 July 2020
02 Jul 2020 CH03 Secretary's details changed for Mrs Bridget Louise Hayden on 2 July 2020
02 Jul 2020 CH03 Secretary's details changed for Mr Matthew Steven Wrench on 2 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Nicholas Murray Perris on 2 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Lee Raymond Edward on 2 July 2020
02 Jul 2020 AD01 Registered office address changed from Suite 1D the Crescent Centre Temple Back Bristol BS1 6EZ England to The Quorum Bond Street South Bristol Somerset BS1 3AE on 2 July 2020
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
04 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 May 2019 PSC04 Change of details for Mr Nicholas Murray Perris as a person with significant control on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Nicholas Murray Perris on 23 May 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
15 Feb 2019 AP03 Appointment of Mr Matthew Steven Wrench as a secretary on 15 February 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018