Companies House does not verify the accuracy of the information filed

STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED

Company number NI653885

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Aug 2024	PSC05	Change of details for Mpl Planning Limited as a person with significant control on 7 August 2024	View PDF Change of details for Mpl Planning Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Diane Janet Kerr on 7 August 2024	View PDF Director's details changed for Diane Janet Kerr on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for David William Kerr on 7 August 2024	View PDF Director's details changed for David William Kerr on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC02	Notification of Rj Planning Limited as a person with significant control on 25 April 2023	View PDF Notification of Rj Planning Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC02	Notification of Mpl Planning Limited as a person with significant control on 25 April 2023	View PDF Notification of Mpl Planning Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of David William Kerr as a person with significant control on 25 April 2023	View PDF Cessation of David William Kerr as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Richard John Bowman as a person with significant control on 25 April 2023	View PDF Cessation of Richard John Bowman as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AP01	Appointment of Suzanne Bowman as a director on 20 December 2019	View PDF Appointment of Suzanne Bowman as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 323 ANNOTATION Second Filing a second filing of the SH06 registered on 03/01/2020 form was filed on 6/1/2021.	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 323 ANNOTATION Second Filing a second filing of the SH06 registered on 03/01/2020 form was filed on 6/1/2021. - link opens in a new window - 9 pages (9 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 380	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 380 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2019 GBP 57.00	View PDF Cancellation of shares. Statement of capital on 7 November 2019 GBP 57.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

STRATEGIC PLANNING CONSULTING HOLDINGS LIMITED

Filter by category