CompaniesInTheUK

PLAN 2 PERFORM LIMITED

Company number 05307111 ·

Active

64 filings

Date Filing
8 Jun 2026 Change of details for Miss Elizabeth Williams as a person with significant control on 2026-06-08 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
12 Feb 2025 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
1 Aug 2023 Registered office address changed from Stronsay Beacon Crescent Hindhead Surrey GU26 6UG to Chancton House C/O Satch Consultants Ltd the Wharf Midhurst West Sussex GU29 9PX on 2023-08-01 · 1 page View document
27 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
27 Jan 2023 Termination of appointment of Brian Cowan as a secretary on 2023-01-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM STRONSAY TILFORD ROAD HINDHEAD SURREY GU26 6UG ENGLAND View document
7 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Mar 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN COWAN View document
12 May 2010 APPOINTMENT TERMINATED, SECRETARY D.B. ACCOUNTANCY & TAXATION SERVICES View document
12 May 2010 SECRETARY APPOINTED MR BRIAN COWAN View document
12 May 2010 DIRECTOR APPOINTED MISS ELIZABETH WILLIAMS View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM JACOBSON HOUSE THE CROSSWAYS CHURT FARNHAM SURREY GU10 2JD View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.B. ACCOUNTANCY & TAXATION SERVICES / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID COWAN / 01/10/2009 View document
11 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CROSSWAYS HOUSE, CROSSWAYS ROAD GRAYSHOTT HINDHEAD SURREY GU26 6HJ View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document