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REPLAN LIMITED

Company number 00479054

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	PSC07	Cessation of Vincent Marc Wilfred Price as a person with significant control on 29 October 2024 This document is being processed and will be available in 10 days.
14 Nov 2024	PSC07	Cessation of Francoise Guinevere Price as a person with significant control on 29 October 2024 This document is being processed and will be available in 10 days.
14 Nov 2024	PSC07	Cessation of Amanda Maria Price as a person with significant control on 28 October 2024 This document is being processed and will be available in 10 days.
16 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR01	Registration of charge 004790540010, created on 21 September 2018	View PDF Registration of charge 004790540010, created on 21 September 2018 - link opens in a new window - 16 pages (16 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
27 Jul 2018	PSC01	Notification of Vincent Marc Price as a person with significant control on 1 January 2017	View PDF Notification of Vincent Marc Price as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC01	Notification of Amanda Maria Price as a person with significant control on 1 January 2017	View PDF Notification of Amanda Maria Price as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC01	Notification of Francoise Guinevere Price as a person with significant control on 1 January 2017	View PDF Notification of Francoise Guinevere Price as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,002	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,002 - link opens in a new window - 6 pages (6 pages)

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REPLAN LIMITED

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