B-PLAN INFORMATION SYSTEMS LIMITED
Company number 02777541 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-10 · 4 pages | View document |
| 18 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-09 · 4 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-06-15 with updates · 5 pages | View document |
| 22 Apr 2026 | Statement of capital on 2026-04-22 · 3 pages | View document |
| 9 Apr 2026 | CAP-SS · 1 page | View document |
| 9 Apr 2026 | SH20 · 1 page | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 28 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Farhad Abid on 2023-01-01 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-08 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 24/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 20/11/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID ROYLE | View document |
| 29 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYLE | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 20 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders · 7 pages | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 22 Aug 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 21 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 01/06/2010 · 2 pages | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 2 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 05/01/1996 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/1994 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/1994 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 06/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ABID / 06/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRKO ABID / 10/05/1996 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT 3 SYNERGY HOUSE MANCHESTER SCIENCE PARK MANCHESTER M15 6SY | View document |
| 3 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | RETURN MADE UP TO 06/01/03; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 06/01/02; CHANGE OF MEMBERS | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS; AMEND | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 May 2001 | S-DIV 09/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: C/O CSU, 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2000 | RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED B-PLAN UK LIMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | View document |
| 28 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 28 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | NC INC ALREADY ADJUSTED 26/06/98 | View document |
| 8 Jul 1998 | £ NC 20000/200000 26/06/98 | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: WOODHEAD HOUSE 44 46 MARKET STREET HYDE CHESHIRE SK14 1AH | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 Feb 1995 | RE ALLOT OF SHARES 30/11/94 | View document |
| 8 Feb 1995 | NC INC ALREADY ADJUSTED 30/11/94 | View document |
| 8 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1995 | £ NC 2000/20000 30/11/94 | View document |
| 8 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | COMPANY NAME CHANGED B-PLAN MANAGEMENT TRAINING LIMIT ED CERTIFICATE ISSUED ON 17/03/93 | View document |
| 5 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED | View document |
| 21 Jan 1993 | SECRETARY RESIGNED | View document |
| 6 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |