CONTROL PLANE LIMITED
Company number 10964729 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 5 Nov 2025 | RP01CS01 · 3 pages | View document |
| 5 Nov 2025 | RP01CS01 · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Apr 2025 | Notification of Controlplane Services Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 4 Apr 2025 | Cessation of Andrew James Martin as a person with significant control on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Notification of Andrew James Martin as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Controlplane Services Limited as a person with significant control on 2025-04-01 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Jan 2023 | Cessation of Andrew James Martin as a person with significant control on 2022-06-23 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 24 Jan 2023 | Notification of Controlplane Services Limited as a person with significant control on 2022-06-23 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Andrew James Martin as a person with significant control on 2020-10-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 May 2022 | Appointment of Mr Benjamin Fotheringham as a director on 2022-04-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 30 Sep 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 23 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE BOND | View document |
| 17 Sep 2020 | CESSATION OF LUKE NICHOLAS BOND AS A PSC | View document |
| 15 Sep 2020 | Confirmation statement made on 2020-09-14 with no updates · 3 pages | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS BOND / 18/09/2019 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 18/09/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 17/07/2019 | View document |
| 17 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARTIN / 17/07/2019 | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4 CALDER COURT, AMY JOHNSON WAY BLACKPOOL FY4 2RH UNITED KINGDOM | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS BOND / 18/01/2018 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE NICHOLAS BOND / 18/01/2018 | View document |
| 15 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |