Triplan Consultants Limited in Two Chamberlain Square BIRMINGHAM

Triplan Consultants Limited BIRMINGHAM

Triplan Consultants Limited was officially closed on 2022-07-19. Triplan Consultants was a private limited company that could have been found at Mazars, First Floor, Two Chamberlain Square, Birmingham, B3 3AX, ENGLAND. The company (formally started on 1997-11-27) was run by 1 director and 1 secretary.
Director Paul H. who was appointed on 12 November 2020.
Among the secretaries, we can name: Elizabeth H. appointed on 31 March 2000.

The company was officially classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2021-11-10 and last time the accounts were sent was on 31 May 2020. 2015-11-24 was the date of the most recent annual return.

Triplan Consultants Limited Address / Contact

Office Address	Mazars, First Floor
Office Address2	Two Chamberlain Square
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472197
Date of Incorporation	Thu, 27th Nov 1997
Date of Dissolution	Tue, 19th Jul 2022
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Thu, 24th Nov 2022
Last confirmation statement dated	Wed, 10th Nov 2021

Company staff

Paul H.

Position: Director

Appointed: 12 November 2020

Elizabeth H.

Position: Secretary

Appointed: 31 March 2000

Mark H.

Position: Director

Appointed: 12 January 1998

Resigned: 12 November 2020

Mark H.

Position: Secretary

Appointed: 12 January 1998

Resigned: 31 March 2000

Anthony E.

Position: Director

Appointed: 12 January 1998

Resigned: 26 September 2002

Kevin B.

Position: Nominee Director

Appointed: 27 November 1997

Resigned: 12 January 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 27 November 1997

Resigned: 12 January 1998

People with significant control

Paul H.

Notified on	12 November 2020
Nature of control:	right to appoint and remove directors

Mark H.

Notified on	1 November 2016
Ceased on	12 November 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 25th, March 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2019-11-30 (was 2020-05-31). filed on: 23rd, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 5th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 25th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 11th, October 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 20th, October 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 28th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 28th, September 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-07 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-29 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 30th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 30th, August 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-24 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-01-24 (Registered office changed on 24/01/00)	annual return
363s	Period up to 2000-01-24 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-01-24 (Registered office changed on 24/01/00)	annual return
AA	Full accounts data made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-01-15 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-15 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (6 pages)

Triplan Consultants Limited BIRMINGHAM

Triplan Consultants Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Elizabeth H.

Mark H.

Mark H.

Anthony E.

Kevin B.

Suzanne B.

People with significant control

Company filings

Company search

Contact us