PLAN 2 PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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27/07/2327 July 2023 Director's details changed for Mrs Karen Louise Warburton on 2023-07-26

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-24 with no updates

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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18/01/1918 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WARBURTON / 20/07/2018

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30/01/1830 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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17/08/1717 August 2017 31/08/16 STATEMENT OF CAPITAL GBP 1

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS KAREN LOUISE WARBURTON

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14/10/1614 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 1

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/155 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/08/1217 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/07/1128 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/08/102 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/12/0915 December 2009 PREVEXT FROM 31/07/2009 TO 31/08/2009

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06/08/096 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARBUTON / 24/07/2008

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12/08/0812 August 2008 DIRECTOR APPOINTED TIMOTHY WARBUTON

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12/08/0812 August 2008 SECRETARY APPOINTED KAREN WARBURTON

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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