MATERIAL PLANS LTD.
Company number 07645084 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 5 pages | View document |
| 12 Sep 2025 | Appointment of Mrs Katherine Soucek as a director on 2011-05-24 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Quentin James Miroslav Soucek as a director on 2025-03-31 · 1 page | View document |
| 12 Sep 2025 | Cessation of Quentin James Miroslav Soucek as a person with significant control on 2025-03-31 · 1 page | View document |
| 12 Sep 2025 | Notification of Katherine Soucek as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of Katherine Ann Soucek as a director on 2025-03-31 · 1 page | View document |
| 23 Jun 2025 | Cessation of Katherine Ann Soucek as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076450840001 | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SOUCEK | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O KATIE SOUCEK 80 DEVONSHIRE ROAD LONDON SE23 3SX | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN JAMES MIROSLAV SOUCEK | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Sep 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SOUCEK / 28/09/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Jul 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O KATIE SOUCEK 15 MALLING STREET LEWES BN7 2RA ENGLAND | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O KATIE SOUCEK CROWHAM MANOR MAIN ROAD WESTFIELD HASTINGS TN35 4SR ENGLAND | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SOUCEK / 26/11/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN SOUCEK / 26/11/2014 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O KATIE SOUCEK 80 DEVONSHIRE ROAD LONDON SE23 3SX | View document |
| 11 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Aug 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR QUENTIN SOUCEK | View document |
| 3 Apr 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |