CONTRACT PLAN LTD

Company number 06876510 ·

Dissolved

60 filings

Date Filing
17 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
2 Dec 2025 First Gazette notice for voluntary strike-off View document
2 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Nov 2025 Application to strike the company off the register · 1 page View document
24 Sep 2025 Registered office address changed from Dains Llp St Johns Court, Wiltell Road Lichfield Staffs WS14 9DS to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffs WS13 6TJ on 2025-09-24 · 1 page View document
10 May 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
2 Apr 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page View document
2 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRIEL / 03/04/2018 View document
22 Nov 2017 31/05/17 UNAUDITED ABRIDGED View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 May 2016 COMPANY NAME CHANGED PEAK TRANSFER LIMITED CERTIFICATE ISSUED ON 20/05/16 View document
3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
30 Sep 2014 CURREXT FROM 31/03/2015 TO 31/05/2015 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
19 Jun 2013 ADOPT ARTICLES 05/06/2013 View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O ABOUTPLACE DAINS LLP ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFS WS14 9DS ENGLAND View document
27 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Mar 2013 COMPANY NAME CHANGED CONTRACT PLAN LTD CERTIFICATE ISSUED ON 27/03/13 View document
4 Mar 2013 COMPANY NAME CHANGED ABOUTPLACE LIMITED CERTIFICATE ISSUED ON 04/03/13 View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS View document
4 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Jun 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WATERSIDE BURLINGTON COURT BURLINGTON SHIFNAL SHROPSHIRE TF11 8BW ENGLAND View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Aug 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN WILLIAMS / 01/01/2010 View document
14 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN WILLIAMS / 01/01/2010 View document
14 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document