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DATAPLAN PAYROLL LIMITED

Company number 06475128

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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)
22 May 2024 TM01 Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
27 Jun 2022 MR04 Satisfaction of charge 1 in full
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
17 Jan 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Nov 2021 TM01 Termination of appointment of Elaine Gibson as a director on 25 October 2021
01 Nov 2021 TM01 Termination of appointment of Richard Howard Rowell as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Mr Michael David Cox as a director on 25 October 2021
01 Nov 2021 TM01 Termination of appointment of Adele Yvonne Blackham as a director on 25 October 2021
01 Nov 2021 TM01 Termination of appointment of Stewart Waddell as a director on 25 October 2021
01 Nov 2021 TM02 Termination of appointment of Richard Howard Rowell as a secretary on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Elona Mortimer-Zhika as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Mr David James Lockie as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Mr Kevin Peter Dady as a director on 25 October 2021
01 Nov 2021 PSC07 Cessation of Richard Howard Rowell as a person with significant control on 25 October 2021