THE ACCOUNT PLANNING GROUP LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Registered office address changed from 14 Studio 9 Feathers Place London SE10 9NE England to 14 Feathers Place Studio 9 London SE10 9NE on 2024-08-08

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06/08/246 August 2024 Registered office address changed from Linear House Peyton Place London SE10 8RS England to 14 Studio 9 Feathers Place London SE10 9NE on 2024-08-06

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29/05/2429 May 2024 Registered office address changed from 40 Stockwell Street First Floor London SE10 8EY England to Linear House Peyton Place London SE10 8RS on 2024-05-29

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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14/01/2414 January 2024 Notification of Emily Harlock as a person with significant control on 2024-01-01

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14/01/2414 January 2024 Appointment of Ms Emily Harlock as a director on 2024-01-01

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12/01/2412 January 2024 Termination of appointment of Michael Lee as a director on 2023-12-31

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12/01/2412 January 2024 Notification of Martin William Beverley as a person with significant control on 2024-01-01

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12/01/2412 January 2024 Cessation of Michael Lee as a person with significant control on 2023-12-31

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12/01/2412 January 2024 Cessation of Joanne Louise Arden as a person with significant control on 2023-12-31

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12/01/2412 January 2024 Termination of appointment of Joanne Louise Arden as a director on 2023-12-31

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12/01/2412 January 2024 Appointment of Mr Martin William Beverley as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Appointment of Mr Michael Lee as a director on 2022-06-07

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11/12/2211 December 2022 Notification of Michael Lee as a person with significant control on 2022-06-07

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Termination of appointment of Victoria Jane Holgate as a director on 2021-01-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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13/01/2213 January 2022 Cessation of Victoria Holgate as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 CESSATION OF NEAL JAMES FAIRFIELD AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TANTER

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA HOLGATE

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYD-MAUNSELL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEAL FAIRFIELD

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TANTER / 02/01/2018

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01/05/181 May 2018 CESSATION OF DOMINIC BRIAN CHRISTIAN WRAY BOYD- MAUNSELL AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MS VICTORIA HOLGATE

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01/05/181 May 2018 DIRECTOR APPOINTED MR MATTHEW TANTER

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13/01/1813 January 2018 REGISTERED OFFICE CHANGED ON 13/01/2018 FROM
LINEAR HOUSE PEYTON PLACE
LONDON
SE10 8RS

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/05/166 May 2016 DIRECTOR APPOINTED MR. NEAL JAMES FAIRFIELD

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOM BRIAN CHRISTIAN BOYD / 01/01/2015

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NEWMAN / 01/01/2015

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26/01/1626 January 2016 31/12/15 NO MEMBER LIST

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22/01/1622 January 2016 DIRECTOR APPOINTED MR. DOM BRIAN CHRISTIAN BOYD

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY FOLLOWS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG MAWDSLEY

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28/01/1528 January 2015 31/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/01/1414 January 2014 31/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 24/10/13 NO MEMBER LIST

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26/11/1326 November 2013 PREVSHO FROM 23/10/2013 TO 31/12/2012

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06/11/136 November 2013 PREVSHO FROM 31/12/2013 TO 23/10/2013

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02/11/132 November 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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