PLUS TWO LIMITED
Company number 04027901 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 8 Jun 2026 | Termination of appointment of Robert Macdermott as a secretary on 2026-06-08 · 1 page | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 20 Jul 2020 | CESSATION OF ROBERT MACDERMOTT AS A PSC | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HAMILTON / 15/07/2020 | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS INGER HELENE COCKBURN / 13/07/2020 | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COCKBURN / 14/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2019 | View document |
| 9 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HIRST | View document |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH GRACE HIRST / 30/03/2018 | View document |
| 30 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HAMILTON / 30/03/2018 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD | View document |
| 28 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MISS SARAH GRACE HIRST | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR ROBIN JAMES HAMILTON | View document |
| 1 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 1564 | View document |
| 30 Aug 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Aug 2017 | ADOPT ARTICLES 15/08/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACDERMOTT / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COCKBURN / 01/10/2009 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: C/O O'SULLIVAN & CO 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 4 HIGH STREET TWYFORD READING BERKSHIRE RG10 9AE | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 21 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |