Introduction
Watch Company
E
EQUINE PLANNING SOLUTIONS LIMITED
EQUINE PLANNING SOLUTIONS LIMITED is an active company incorporated on 5 September 2013 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. EQUINE PLANNING SOLUTIONS LIMITED was registered 12 years ago.(SIC: 74100)
Status
active
Active since 12 years ago
Company No
08678459
LTD Company
Age
12 Years
Incorporated 5 September 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
25 Winckley Square Preston, PR1 3JJ,
Previous Addresses
24 Winckley Square Preston PR1 3JJ
From: 19 July 2016To: 9 May 2018
The Lodge Moss Side Lane Wrea Green Preston PR4 2PE
From: 5 September 2013To: 19 July 2016
9 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Capital Reduction
May 16
Capital Cancellation Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Apr 18
Capital Cancellation Shares
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
7 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2018
31 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2018
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017
19 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
22 December 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 December 2014
Resolution
22 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2014