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PLATINUM COMPUTER SOLUTIONS LIMITED

Company number 03294769

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 March 2022	View PDF Liquidators' statement of receipts and payments to 27 March 2022 - link opens in a new window - 10 pages (10 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 27 March 2019	View PDF Liquidators' statement of receipts and payments to 27 March 2019 - link opens in a new window - 11 pages (11 pages)
20 Apr 2018	AD01	Registered office address changed from 10 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2018	View PDF Registered office address changed from 10 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC07	Cessation of Sean Mikael Foster as a person with significant control on 8 May 2017	View PDF Cessation of Sean Mikael Foster as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2017	RP04TM01	Second filing for the termination of Sean Mikael Foster as a director	View PDF Second filing for the termination of Sean Mikael Foster as a director - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	TM02	Termination of appointment of Deborah Foster as a secretary on 15 June 2017	View PDF Termination of appointment of Deborah Foster as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	TM01	Termination of appointment of Sean Mikael Foster as a director on 8 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/08/2017.	View PDF Termination of appointment of Sean Mikael Foster as a director on 8 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/08/2017. - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	MR04	Satisfaction of charge 032947690004 in full	View PDF Satisfaction of charge 032947690004 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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