TMPLANS.COM LTD

Company number 09467424 ·

Liquidation

41 filings

Date Filing
15 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-04 · 15 pages View document
8 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-04 · 15 pages View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Statement of affairs · 9 pages View document
18 Jul 2023 Resolutions · 1 page View document
18 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
18 Jul 2023 Registered office address changed from Videcom House Newtown Road Henley on Thames Oxon RG9 1HG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-07-18 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
19 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL BOYES View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVIES View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View document
25 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094674240001 View document
11 Jul 2019 CESSATION OF LIONEL BOYES AS A PSC View document
11 Jul 2019 11/07/19 STATEMENT OF CAPITAL GBP 1 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
2 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
21 Apr 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jul 2015 SUBDIVISION 29/06/2015 View document
9 Jul 2015 SUB-DIVISION 29/06/15 View document
3 Mar 2015 DIRECTOR APPOINTED MR MARTIN JOHN MILLINGTON View document
3 Mar 2015 DIRECTOR APPOINTED JOHN MCGUIRE View document
3 Mar 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVIES View document
3 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document