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ONEPLAN SOFTWARE LTD

Company number 11526440

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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)
12 Feb 2024	CH01	Director's details changed for Mr Daniel Peter John Arthur Stark on 9 February 2024	View PDF Director's details changed for Mr Daniel Peter John Arthur Stark on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Susan Michelle Newsome on 9 February 2024	View PDF Director's details changed for Mrs Susan Michelle Newsome on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from 4 Hattersley Court Ormskirk L39 2AY England to Clare House 166 Lord Street Southport Merseyside PR9 0QA on 9 February 2024	View PDF Registered office address changed from 4 Hattersley Court Ormskirk L39 2AY England to Clare House 166 Lord Street Southport Merseyside PR9 0QA on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Mr Dennis Madden as a director on 1 February 2023	View PDF Appointment of Mr Dennis Madden as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Chris Newsome as a director on 1 February 2023	View PDF Appointment of Mr Chris Newsome as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Robert John Bain as a director on 1 February 2023	View PDF Appointment of Mr Robert John Bain as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC07	Cessation of Daniel Peter John Arthur Stark as a person with significant control on 2 September 2022	View PDF Cessation of Daniel Peter John Arthur Stark as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Susan Michelle Newsome as a person with significant control on 2 September 2022	View PDF Cessation of Susan Michelle Newsome as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC02	Notification of Reactive Studios Ltd as a person with significant control on 2 September 2022	View PDF Notification of Reactive Studios Ltd as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CH01	Director's details changed for Mr Daniel Peter John Arthur Robinson on 31 August 2021	View PDF Director's details changed for Mr Daniel Peter John Arthur Robinson on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	PSC04	Change of details for Mr Daniel Peter John Arthur Robinson as a person with significant control on 31 August 2021	View PDF Change of details for Mr Daniel Peter John Arthur Robinson as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	PSC04	Change of details for Mr Susan Michelle Newsome as a person with significant control on 7 February 2020	View PDF Change of details for Mr Susan Michelle Newsome as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP .02	View PDF Incorporation Statement of capital on 2018-08-20 GBP .02 - link opens in a new window - 30 pages (30 pages)

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ONEPLAN SOFTWARE LTD

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