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SI PLAN ELECTRONICS (RESEARCH) LIMITED

Company number 01362444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 AD01 Registered office address changed from Avenue Farm Industrial Estate Birmingham Road Stratford-upon Avon Warwickshire CV37 0HR to Little Fossbury Stratford Road Cranhill Bidford on Avon Warwickshire B50 4LW on 23 March 2022
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
17 Aug 2021 TM01 Termination of appointment of Ann Dora Bollons as a director on 13 August 2021
17 Aug 2021 TM01 Termination of appointment of Bernard Bollons as a director on 13 August 2021
13 Oct 2020 AP03 Appointment of Mrs Cindy Leigh Bollons as a secretary on 1 October 2020
13 Oct 2020 TM02 Termination of appointment of Ann Dora Bollons as a secretary on 1 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Jul 2020 TM01 Termination of appointment of Trevor John Stanberry Flynn as a director on 26 May 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
20 Aug 2018 PSC02 Notification of Toplan Ltd as a person with significant control on 31 March 2017
20 Aug 2018 PSC07 Cessation of Mark Andrew Bollons as a person with significant control on 10 August 2018
20 Aug 2018 PSC07 Cessation of Bernard Bollons as a person with significant control on 10 August 2018
20 Aug 2018 PSC07 Cessation of Ann Dora Bollons as a person with significant control on 10 August 2018
08 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 11/08/2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/12/2017