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PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Company number 00936149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AP01 Appointment of Mr Edward Clifford Gee as a director on 1 October 2024
24 Oct 2024 AP01 Appointment of Mrs Lynsey Ann Storm as a director on 1 October 2024
24 Oct 2024 AP01 Appointment of Mr Matthew Hellicar as a director on 1 October 2024
13 Jul 2024 AA Full accounts made up to 30 September 2023
16 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
20 Apr 2023 TM01 Termination of appointment of Paul Alan Goodchild as a director on 17 April 2023
31 Mar 2023 AA Full accounts made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
20 Mar 2023 CH01 Director's details changed for Mr Glen Layton Cardinal on 20 March 2023
21 Nov 2022 AP03 Appointment of Mrs Kim Michelle Cardinal as a secretary on 1 October 2022
27 Apr 2022 AP01 Appointment of Mr Paul Alan Goodchild as a director on 27 April 2022
30 Mar 2022 AA Full accounts made up to 30 September 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
29 Jun 2021 TM02 Termination of appointment of Roger Feast as a secretary on 28 June 2021
16 Apr 2021 AA Full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
08 Mar 2021 PSC05 Change of details for Integrated Technical Solutions Group Limited as a person with significant control on 24 June 2019
09 Feb 2021 TM01 Termination of appointment of Kim Michelle Cardinal as a director on 30 January 2021
16 Apr 2020 AA Full accounts made up to 30 September 2019
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
06 Jul 2019 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to West Farm House Cams Hall Estate Fareham Hampshire PO16 8UT on 6 July 2019
12 Jun 2019 AA Full accounts made up to 30 September 2018
28 May 2019 SH08 Change of share class name or designation
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 MR01 Registration of charge 009361490005, created on 8 May 2019