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ZPLAN LIMITED

Company number 08689965

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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)
13 Sep 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Philip John George Salaman as a director on 30 November 2023	View PDF Termination of appointment of Philip John George Salaman as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Billy Antoni Andrew Say as a director on 30 November 2023	View PDF Termination of appointment of Billy Antoni Andrew Say as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP03	Appointment of Mr Kimm Humphreys as a secretary on 14 September 2023	View PDF Appointment of Mr Kimm Humphreys as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Kimm Humphreys as a director on 2 May 2023	View PDF Appointment of Mr Kimm Humphreys as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC07	Cessation of Kimm Humphreys as a person with significant control on 5 June 2017	View PDF Cessation of Kimm Humphreys as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Anglo Gulf Investments Group Limited as a person with significant control on 5 June 2017	View PDF Notification of Anglo Gulf Investments Group Limited as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Billy Antoni Andrew Say as a director on 27 April 2022	View PDF Appointment of Mr Billy Antoni Andrew Say as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2021	AP01	Appointment of Mr Philip John George Salaman as a director on 1 March 2021	View PDF Appointment of Mr Philip John George Salaman as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Darren Hussey as a director on 16 March 2021	View PDF Termination of appointment of Darren Hussey as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Kimm Humphreys as a director on 30 May 2020	View PDF Termination of appointment of Kimm Humphreys as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Darren Hussey as a director on 30 May 2020	View PDF Appointment of Mr Darren Hussey as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Darren Hussey as a director on 1 May 2020	View PDF Termination of appointment of Darren Hussey as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Kimm Humphreys as a director on 1 May 2020	View PDF Appointment of Mr Kimm Humphreys as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2020	TM01	Termination of appointment of Helen Elizabeth Humphreys as a director on 1 April 2020	View PDF Termination of appointment of Helen Elizabeth Humphreys as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Darren Hussey as a director on 1 April 2020	View PDF Appointment of Mr Darren Hussey as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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ZPLAN LIMITED

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