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MEADPLAN LIMITED

Company number 03769400

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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)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	PSC01	Notification of Jan Dvorak as a person with significant control on 30 June 2022	View PDF Notification of Jan Dvorak as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Robert Anthony Croney as a person with significant control on 30 June 2022	View PDF Cessation of Robert Anthony Croney as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Robert Anthony Croney as a director on 30 June 2022	View PDF Termination of appointment of Robert Anthony Croney as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	AD01	Registered office address changed from 41B Milton Road Luton LU1 5JB England to 146 Camford Way Luton LU3 3AN on 6 August 2021	View PDF Registered office address changed from 41B Milton Road Luton LU1 5JB England to 146 Camford Way Luton LU3 3AN on 6 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2018	AP01	Appointment of Mr Jan Dvorak as a director on 1 October 2018	View PDF Appointment of Mr Jan Dvorak as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2017	PSC07	Cessation of Malcolm John Tuckett as a person with significant control on 10 November 2017	View PDF Cessation of Malcolm John Tuckett as a person with significant control on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC01	Notification of Robert Anthony Croney as a person with significant control on 10 November 2017	View PDF Notification of Robert Anthony Croney as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Malcolm John Tuckett as a director on 10 November 2017	View PDF Termination of appointment of Malcolm John Tuckett as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AD01	Registered office address changed from Wood End Kingswood Lane Kingswood Buckinghamshire HP18 0RH to 41B Milton Road Luton LU1 5JB on 10 November 2017	View PDF Registered office address changed from Wood End Kingswood Lane Kingswood Buckinghamshire HP18 0RH to 41B Milton Road Luton LU1 5JB on 10 November 2017 - link opens in a new window - 1 page (1 page)

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MEADPLAN LIMITED

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