PLAN 2 INSTALL LIMITED
Company number 04889204 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 4 pages | View document |
| 21 Aug 2023 | Director's details changed for Miss Alysha Jessica Ong on 2023-07-31 · 2 pages | View document |
| 21 Aug 2023 | Cessation of Michael John Kirchin as a person with significant control on 2023-07-31 · 1 page | View document |
| 21 Aug 2023 | Notification of Alysha Jessica Ong as a person with significant control on 2023-07-31 · 2 pages | View document |
| 21 Aug 2023 | Appointment of Miss Alysha Jessica Ong as a director on 2023-07-31 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Miss Alysha Jessica Ong on 2023-07-31 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Michael John Kirchin as a director on 2023-07-31 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRANT | View document |
| 29 Aug 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRCHIN / 29/11/2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM OSBORNE PLACE 30A THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU | View document |
| 27 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRCHIN / 01/05/2009 | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: EASTHAM HALL EASTHAM CHESHIRE CH62 0AF | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2003 | COMPANY NAME CHANGED GW 945 LIMITED CERTIFICATE ISSUED ON 02/12/03 | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |