COMPUTAPLANE LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-01-29

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-01-29

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with no updates

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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24/10/2224 October 2022 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, SECRETARY LIZANNE ROSENBLOOM

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 20 WEST BRAE PAISLEY RENFREWSHIRE PA1 2EB

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL

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21/02/1321 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/04/101 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAROLD ROSENBLOOM / 01/04/2010

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16/11/0916 November 2009 31/01/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/01/08 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 31/01/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 30 GEORGE SQUARE GLASGOW G2 1EG

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE SPITFIRE SUITE 53 LOVE STREET PAISLEY PA3 2DZ

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/12/9321 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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29/11/9029 November 1990 REGISTERED OFFICE CHANGED ON 29/11/90 FROM: ST. JAMES BUSINESS CENTRE JUNCTION 29 INDUSTRIAL ESTATE LINWOOD ROAD PAISLEY PA3 3AT

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27/06/9027 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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22/03/9022 March 1990 PARTIC OF MORT/CHARGE 3181

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/06/8914 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 NEW SECRETARY APPOINTED

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10/01/8910 January 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/8830 November 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: HANGAR 12 GLASGOW AIRPORT PAISLEY PA3 2TF

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25/08/8825 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/08/8825 August 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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04/11/874 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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01/09/871 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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08/07/878 July 1987 DIRECTOR RESIGNED

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08/07/878 July 1987 NEW SECRETARY APPOINTED

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08/07/878 July 1987 DIRECTOR RESIGNED

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08/07/878 July 1987 DIRECTOR RESIGNED

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 31/01/85

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 31/01/84

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22/06/8722 June 1987 REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 3 WOODSIDE TERRACE GLASGOW

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 31/01/83

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07/05/877 May 1987 ANNUAL RETURN MADE UP TO 31/12/82

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07/05/877 May 1987 COMPANY ADDED TO THE REGISTER

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07/05/877 May 1987 ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/07

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22/02/8322 February 1983 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/82

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