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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)
02 Feb 2006 363a Return made up to 17/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 17/12/04; full list of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: 10 railton road, woburn road industri, kempston, bedford, bedfordshire MK42 7PW
08 Sep 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 363s Return made up to 17/12/03; full list of members
16 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 17/12/02; full list of members
09 May 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Apr 2000 287 Registered office changed on 19/04/00 from: 77 studley road, wootton, bedford, MK43 9DL
20 Dec 1999 363s Return made up to 19/12/99; full list of members
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
24 Jan 1999 363s Return made up to 19/12/98; no change of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 CERTNM Company name changed platinium computer services limi ted\certificate issued on 28/02/97
11 Feb 1997 288a New director appointed
23 Jan 1997 395 Particulars of mortgage/charge
27 Dec 1996 288b Secretary resigned
19 Dec 1996 NEWINC Incorporation