DATAPLAN PAYROLL LIMITED
Company number 06475128 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Cessation of Dataplan Holdings Limited as a person with significant control on 2026-03-25 · 1 page | View document |
| 14 Apr 2026 | Notification of Isams Limited as a person with significant control on 2026-03-25 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 27 pages | View document |
| 16 Jan 2026 | Appointment of Mr Simon Alexander Freeman 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 |
| 15 Jan 2026 | Appointment of Mr Gary Shilston as a director on 2026-01-15 · 2 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | 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 |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 55 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 2 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 |
| 25 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 50 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 20 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 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 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 1 Nov 2021 | Registered office address changed from 1 Prince Albert Gardens Grimsby DN31 3AG England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Elaine Gibson as a director on 2021-10-25 · 1 page | 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 | Appointment of Mr Michael David Cox as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Adele Yvonne Blackham as a director on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Stewart Waddell as a director on 2021-10-25 · 1 page | 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 Richard Howard Rowell as a secretary 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 | Notification of Dataplan Holdings Limited as a person with significant control on 2018-05-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 15 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CLAIRE ROWELL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MRS ELAINE GIBSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | ALTER ARTICLES 03/05/2018 | View document |
| 14 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOFTON | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPPER | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ROBINSON | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVERATT | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FEARN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWARD ROWELL | View document |
| 18 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 26 SOUTH ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIS | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR PAUL ASHLEY TOFTON | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 4 May 2016 | DIRECTOR APPOINTED MRS ADELE YVONNE BLACKHAM | View document |
| 19 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED STEWART WADDELL | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD ROWELL / 11/01/2013 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD ROWELL / 11/01/2013 | View document |
| 20 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 26 SOUTH ST. MARY`S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED KEVIN STUART HOPPER | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BECKETT | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR TONY IAN ROBINSON | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED DAVID JAMES EVERATT | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MARK ROBERT GARDNER SMITH | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 26 March 2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIS / 21/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART FEARN / 21/01/2010 | View document |
| 12 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 27 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | PREVSHO FROM 31/01/2009 TO 31/03/2008 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED PETER FEARN | View document |
| 16 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |