DATAPLAN HOLDINGS LIMITED
Company number 11218578 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 22 pages | View document |
| 15 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 50 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 44 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 17 Jan 2022 | Current accounting period extended from 2022-03-31 to 2022-04-30 · 1 page | View document |
| 16 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 35 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 112185780001 in full · 4 pages | View document |
| 1 Nov 2021 | Termination of appointment of Richard Rowell as a secretary on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Registered office address changed from 1, Dataplan Payroll Ltd Prince Albert Gardens Grimsby DN31 3AG United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Michael David Cox as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Kevin Peter Dady as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr David James Lockie as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Ms Elona Mortimer-Zhika as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Richard Howard Rowell as a person with significant control on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Cessation of Deborah Claire Rowell as a person with significant control on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Deborah Claire Rowell as a director on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Richard Howard Rowell as a director on 2021-10-25 · 1 page | View document |
| 20 Oct 2021 | Change of details for Mr Richard Howard Rowell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CLAIRE ROWELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CURRSHO FROM 28/02/2019 TO 31/03/2018 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MRS DEBORAH CLAIRE ROWELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112185780001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |