Companies House does not verify the accuracy of the information filed

DATAPLAN PAYROLL LIMITED

Company number 06475128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Jan 2025	TM01	Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024	View PDF Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Kevin Peter Dady as a director on 30 April 2024	View PDF Termination of appointment of Kevin Peter Dady as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 50 pages (50 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 69 pages (69 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 68 pages (68 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2021	TM01	Termination of appointment of Elaine Gibson as a director on 25 October 2021	View PDF Termination of appointment of Elaine Gibson as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Richard Howard Rowell as a director on 25 October 2021	View PDF Termination of appointment of Richard Howard Rowell as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Michael David Cox as a director on 25 October 2021	View PDF Appointment of Mr Michael David Cox as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Adele Yvonne Blackham as a director on 25 October 2021	View PDF Termination of appointment of Adele Yvonne Blackham as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Stewart Waddell as a director on 25 October 2021	View PDF Termination of appointment of Stewart Waddell as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Richard Howard Rowell as a secretary on 25 October 2021	View PDF Termination of appointment of Richard Howard Rowell as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 25 October 2021	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr David James Lockie as a director on 25 October 2021	View PDF Appointment of Mr David James Lockie as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Kevin Peter Dady as a director on 25 October 2021	View PDF Appointment of Mr Kevin Peter Dady as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DATAPLAN PAYROLL LIMITED

Filter by category