EASTON PLANNING SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

06067995

Incorporation date

25/01/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2007)

01/12/2025

Statement of affairs

View PDF (11 pages)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2025

Registered office address changed from 37 Tunstall Gardens Redcar TS10 2TR England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 2025-12-01

View PDF (3 pages)

07/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/10/2018

Resolutions

View PDF (3 pages)

16/10/2018

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 37 Tunstall Gardens Redcar TS10 2TR on 2018-10-16

View PDF (1 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

09/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

29/09/2017

Notification of Mark Easton as a person with significant control on 2017-09-19

View PDF (2 pages)

28/09/2017

Withdrawal of a person with significant control statement on 2017-09-28

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/05/2012

Director's details changed for Mark Easton on 2012-05-08

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

25/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (1 pages)

25/01/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
2.97K
-

2022
1
1.95K
-
0.00
4.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Easton, Mark	Director	05/04/2007 - Present	2
JORDAN SECRETARIES LIMITED	Nominee Secretary	25/01/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	25/01/2007 - 05/04/2007	4294
BROOKSON SECRETARY LIMITED	Nominee Secretary	25/01/2007 - 25/01/2007	1883

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTON PLANNING SERVICES LIMITED

EASTON PLANNING SERVICES LIMITED is an(a) Liquidation company incorporated on 25/01/2007 with the registered office located at C/O Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTON PLANNING SERVICES LIMITED?

EASTON PLANNING SERVICES LIMITED is currently Liquidation. It was registered on 25/01/2007 .

Where is EASTON PLANNING SERVICES LIMITED located?

EASTON PLANNING SERVICES LIMITED is registered at C/O Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham DL3 7SD.

What does EASTON PLANNING SERVICES LIMITED do?

EASTON PLANNING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTON PLANNING SERVICES LIMITED?

The latest filing was on 01/12/2025: Statement of affairs.