CompaniesInTheUK

INTERPLAN ELECTRICS LIMITED

Company number 03386865 ·

Active

96 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
8 Oct 2025 Change of details for Mr Peter Mutch as a person with significant control on 2025-10-08 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
9 May 2022 Previous accounting period extended from 2021-08-31 to 2022-01-31 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2020-08-31 · 8 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 98 OLD RECTORY DRIVE HATFIELD AL10 8FE ENGLAND View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM UNIT 21 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA View document
13 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jun 2017 31/12/16 STATEMENT OF CAPITAL GBP 60004 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HEPWORTH View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA HEPWORTH View document
20 Mar 2017 SECOND FILING OF AP01 FOR PETER MUTCH View document
7 Nov 2016 DIRECTOR APPOINTED MR PETER MUTCH View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033868650001 View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 DIRECTOR APPOINTED JULIA ELIZABETH HEPWORTH View document
20 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 GBP IC 150010/60004 31/03/09 GBP SR 90006@1=90006 View document
20 Apr 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Mar 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2009 GBP NC 1000/250000 25/02/2009 View document
11 Mar 2009 ADOPT MEM AND ARTS 25/02/2009 View document
11 Mar 2009 NC INC ALREADY ADJUSTED 25/02/09 View document
13 Jan 2009 APPOINTMENT TERMINATED SECRETARY ALAN WARE View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ALAN WARE View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 21 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA View document
24 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
21 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
5 Aug 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
2 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
25 Jun 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
28 Jun 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
5 Jul 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Jul 1998 S369(4) SHT NOTICE MEET 29/06/98 View document
4 Jul 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
30 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
22 Jun 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP View document
22 Jun 1997 SECRETARY RESIGNED View document
22 Jun 1997 DIRECTOR RESIGNED View document
13 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document