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POLICYPLAN LIMITED

Company number 06419377

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Company Results (links open in a new window)
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 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC02	Notification of Tlt Holding Company 1 Limited as a person with significant control on 9 August 2019	View PDF Notification of Tlt Holding Company 1 Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Enid Peters as a director on 9 August 2019	View PDF Termination of appointment of Enid Peters as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC07	Cessation of Enid Peters as a person with significant control on 9 August 2019	View PDF Cessation of Enid Peters as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AP01	Appointment of Mrs Enid Peters as a director on 21 December 2016	View PDF Appointment of Mrs Enid Peters as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	CH01	Director's details changed for Ashley Leonard Peters on 6 December 2014	View PDF Director's details changed for Ashley Leonard Peters on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from 42 Chester Street Flint Flintshire CH6 5DH to Staveley House Church Street Connah's Quay Deeside Clwyd CH5 4AS on 13 August 2014	View PDF Registered office address changed from 42 Chester Street Flint Flintshire CH6 5DH to Staveley House Church Street Connah's Quay Deeside Clwyd CH5 4AS on 13 August 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)

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