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DELUXEPLAN LIMITED

Company number 02636836

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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)
13 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages)
13 Mar 2017	AP03	Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017	View PDF Appointment of Mrs Margaret Althasen as a secretary on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM02	Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017	View PDF Termination of appointment of Jacqueline Joan Kalms as a secretary on 13 March 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	TM01	Termination of appointment of John Ashley Kalms as a director on 1 January 2016	View PDF Termination of appointment of John Ashley Kalms as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Gerald Hyman Althasen as a director on 17 June 2016	View PDF Termination of appointment of Gerald Hyman Althasen as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Mr David Edward Kalms as a director on 1 February 2016	View PDF Appointment of Mr David Edward Kalms as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Paul Simon Althasen as a director on 25 January 2016	View PDF Appointment of Mr Paul Simon Althasen as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 80	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 80 - link opens in a new window - 6 pages (6 pages)

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DELUXEPLAN LIMITED

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