Showplans Technology Group Limited. net worth, address, company information. Free

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Company details

Name	Showplans Technology Group Limited
Number	09586684
Date of Incorporation:	May 12, 2015
End of financial year:	30 June
Address:	The Arthur Rank Centre, Stoneleigh Park, Kenilworth, CV8 2LZ
SIC code:	82301 - Activities of exhibition and fair organisers

Showplans Technology Group Limited was dissolved on 2023-03-07. Showplans Technology Group was a private limited company that was situated at The Arthur Rank Centre, Stoneleigh Park, Kenilworth, CV8 2LZ, ENGLAND. The company (formally formed on 2015-05-12) was run by 1 director and 1 secretary.
Director Carrie F. who was appointed on 01 July 2019.
Moving on to the secretaries, we can name: Dawnn R. appointed on 13 February 2020.

The company was classified as "activities of exhibition and fair organisers" (82301). The latest confirmation statement was sent on 2022-05-12 and last time the accounts were sent was on 30 June 2021. 2016-05-12 is the date of the last annual return.

Directors

People with significant control

The Freeman Company (Uk) Limited

30 August 2016

Address	Unit Dc5 Prologis Park, Imperial Road, Coventry, West Midlands, CV8 3EA, U.K
Legal authority	English Law
Legal form	Private Limited Company
Country registered	U.K
Place registered	Register Of Companies
Registration number	08428643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Freeman Events International Inc

30 August 2016 - 30 August 2016

Address	Suite 100 1600 Viceory, Dallas, Texas, PO Box 660613, Usa
Legal authority	Usa
Legal form	Incorporated
Country registered	Usa
Place registered	Usa
Registration number	0801409357
Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, December 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, December 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates May 12, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address The Arthur Rank Centre Stoneleigh Park Kenilworth CV8 2LZ. Change occurred on October 19, 2021. Company's previous address: 7 Moor Street Soho London W1D 5NB. filed on: 19th, October 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 7 Moor Street Soho London W1D 5NB. Change occurred on May 25, 2021. Company's previous address: The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF England. filed on: 25th, May 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 12, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 12, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on February 13, 2020 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 13, 2020) of a secretary filed on: 26th, February 2020 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 1, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 12, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 3rd, July 2018 \| accounts	Free Download (38 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, May 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 12, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 26th, April 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 26th, April 2018 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 22nd, February 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 22nd, February 2018 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2017 filed on: 7th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 12, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP03) Appointment (date: November 1, 2016) of a secretary filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF. Change occurred on November 2, 2016. Company's previous address: Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom. filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AP01) On October 3, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 3, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 3, 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 7, 2015: 2.00 GBP filed on: 10th, August 2015 \| capital	Free Download (3 pages)
(AP01) On August 7, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2015 \| incorporation	Free Download (43 pages)

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