Companies House does not verify the accuracy of the information filed

Advanced company search

PLANNING & MANAGEMENT SERVICES LIMITED

Company number 04920859

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2018	AD01	Registered office address changed from C/O Jsa Services Ltd, 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 February 2018	View PDF Registered office address changed from C/O Jsa Services Ltd, 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AD01	Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to C/O Jsa Services Ltd, 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 29 June 2016	View PDF Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to C/O Jsa Services Ltd, 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 29 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	AP01	Appointment of Mrs Amanda Fernando as a director on 5 October 2015	View PDF Appointment of Mrs Amanda Fernando as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AD01	Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS on 4 September 2015	View PDF Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS on 4 September 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AD01	Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012	View PDF Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?