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PLANNING AND PROGRAMMING SERVICES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planning And Programming Services Uk Ltd. The company was founded 10 years ago and was given the registration number 09020627. The firm's registered office is in PADDOCK WOOD. You can find them at The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PLANNING AND PROGRAMMING SERVICES UK LTD
Company Number:09020627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, United Kingdom, TN12 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chatsworth House, Chatsworth Road, Worthing, United Kingdom, BN11 1LY

Director05 June 2015Active
Chatsworth House, Chatsworth Road, Worthing, United Kingdom, BN11 1LY

Director01 May 2014Active

People with Significant Control

Mr Simon David Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Chatsworth House, Chatsworth Road, Worthing, BN11 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-05Resolution

Resolution.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

Download
2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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