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THE ACCOUNT PLANNING GROUP LIMITED

Company number 08266609

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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 Jan 2022 PSC07 Cessation of Victoria Holgate as a person with significant control on 31 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 PSC01 Notification of Michael Lee as a person with significant control on 25 March 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 AP01 Appointment of Mr Michael Lee as a director on 25 March 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Jan 2020 PSC07 Cessation of Matthew Tanter as a person with significant control on 31 December 2019
12 Jan 2020 TM01 Termination of appointment of Matthew Tanter as a director on 31 January 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 PSC01 Notification of Victoria Holgate as a person with significant control on 2 January 2018
01 May 2018 PSC01 Notification of Matthew Tanter as a person with significant control on 2 January 2018
01 May 2018 PSC07 Cessation of Neal James Fairfield as a person with significant control on 31 December 2017
01 May 2018 PSC07 Cessation of Dominic Brian Christian Wray Boyd- Maunsell as a person with significant control on 31 December 2017
01 May 2018 CH01 Director's details changed for Mr Matthew Tanter on 2 January 2018
01 May 2018 AP01 Appointment of Ms Victoria Holgate as a director on 2 January 2018
01 May 2018 AP01 Appointment of Mr Matthew Tanter as a director on 2 January 2018
01 May 2018 TM01 Termination of appointment of Neal James Fairfield as a director on 31 December 2017
01 May 2018 TM01 Termination of appointment of Dominic Brian Christian Wray Boyd-Maunsell as a director on 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jan 2018 AD01 Registered office address changed from Linear House Peyton Place London SE10 8RS to 40 Stockwell Street First Floor London SE10 8EY on 13 January 2018
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates