ONEPLAN SOFTWARE LTD
Company number 11526440 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2025 | Appointment of Mr Daire Mccaughley as a director on 2025-11-14 · 2 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 11 Oct 2024 | Termination of appointment of Peter Browne as a director on 2024-07-25 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Kieran Darnell as a director on 2024-10-09 · 2 pages | View document |
| 20 Aug 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Dermot Clancy as a director on 2024-05-15 · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Dennis Madden as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Chris Newsome as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Robert John Bain as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Susan Michelle Newsome as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Daniel Peter John Arthur Stark as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Peter Browne as a director on 2024-05-15 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Daniel Peter John Arthur Stark on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mrs Susan Michelle Newsome on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from 4 Hattersley Court Ormskirk L39 2AY England to Clare House 166 Lord Street Southport Merseyside PR9 0QA on 2024-02-09 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Mar 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Chris Newsome as a director on 2023-02-01 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Dennis Madden as a director on 2023-02-01 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Robert John Bain as a director on 2023-02-01 · 2 pages | View document |
| 13 Jan 2023 | Cessation of Daniel Peter John Arthur Stark as a person with significant control on 2022-09-02 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 13 Jan 2023 | Notification of Reactive Studios Ltd as a person with significant control on 2022-09-02 · 2 pages | View document |
| 13 Jan 2023 | Cessation of Susan Michelle Newsome as a person with significant control on 2022-09-02 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 13 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SUSAN MICHELLE NEWSOME / 07/02/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 20 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |