DATAPLAN PAYROLL LIMITED

Company number 06475128

Date	Type	Description	View / Download
01 Nov 2021	PSC07	Cessation of Richard Howard Rowell as a person with significant control on 25 October 2021	(1 page)
01 Nov 2021	PSC07	Cessation of Deborah Claire Rowell as a person with significant control on 25 October 2021	(1 page)
01 Nov 2021	AD01	Registered office address changed from 1 Prince Albert Gardens Grimsby DN31 3AG England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 1 November 2021	(1 page)
20 Oct 2021	PSC02	Notification of Dataplan Holdings Limited as a person with significant control on 3 May 2018	(2 pages)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
15 Mar 2021	PSC01	Notification of Deborah Claire Rowell as a person with significant control on 20 March 2019	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
01 Apr 2019	AP01	Appointment of Mrs Elaine Gibson as a director on 1 April 2019	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
14 May 2018	MA	Memorandum and Articles of Association	(7 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2018	TM01	Termination of appointment of Paul Ashley Tofton as a director on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Tony Ian Robinson as a director on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Kevin Stuart Hopper as a director on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Peter Stuart Fearn as a director on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of David James Everatt as a director on 3 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Michael Alexander Beckett as a director on 3 May 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
18 Jan 2018	PSC01	Notification of Richard Howard Rowell as a person with significant control on 17 January 2017	(2 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
07 Aug 2017	AD01	Registered office address changed from 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 1 Prince Albert Gardens Grimsby DN31 3AG on 7 August 2017	(1 page)

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