2 PLAN PROJECT MANAGEMENT LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewSecond filing of Confirmation Statement dated 2025-06-05

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05/06/255 June 2025 Registered office address changed from Temple Court Business Centre 5 High Street Woking Surrey GU21 6BH to Fides House 10 Chertsey Road Woking Surrey GU21 5AB on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-05-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-05 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 1100

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/105 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS EDKINS / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR GERALD EDKINS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0517 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/05/0415 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/05/0229 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 11 KINGPIPERS CLOSE MERRON COMMON GUILDFORD SURREY GU4 7DB

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25/07/0125 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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