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SHOWPLANS TECHNOLOGY GROUP LIMITED

Company number 09586684

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	AD01	Registered office address changed from 7 Moor Street Soho London W1D 5NB to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on 19 October 2021	View PDF Registered office address changed from 7 Moor Street Soho London W1D 5NB to The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ on 19 October 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AD01	Registered office address changed from The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF England to 7 Moor Street Soho London W1D 5NB on 25 May 2021	View PDF Registered office address changed from The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF England to 7 Moor Street Soho London W1D 5NB on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	TM02	Termination of appointment of Adelle Mize as a secretary on 13 February 2020	View PDF Termination of appointment of Adelle Mize as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP03	Appointment of Dawnn Repp as a secretary on 13 February 2020	View PDF Appointment of Dawnn Repp as a secretary on 13 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP01	Appointment of Carrie Freeman Parsons as a director on 1 July 2019	View PDF Appointment of Carrie Freeman Parsons as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Joseph Victor Popolo, Jr as a director on 1 July 2019	View PDF Termination of appointment of Joseph Victor Popolo, Jr as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 38 pages (38 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)
26 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)
22 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	View PDF Second filing of Confirmation Statement dated 12/05/2017 - link opens in a new window - 9 pages (9 pages)

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