COMPLAN LIMITED
Company number 04203641 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Knut Reidar Leer as a director on 2026-03-01 · 1 page | View document |
| 24 Nov 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Jun 2025 | Appointment of Mr Andrew Robert Burnett Davies as a secretary on 2025-06-09 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 16 Jun 2025 | Termination of appointment of Tom Gysler as a director on 2025-06-09 · 1 page | View document |
| 16 Jun 2025 | Termination of appointment of Tom Gysler as a secretary on 2025-06-09 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders · 6 pages | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 · 5 pages | View document |
| 22 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GYSLER / 23/04/2010 | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT REIDAR LEER / 23/04/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 31 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SUITE 32226 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |