- Company Overview for PLATINUM INTERNATIONAL LIMITED (04397197)
- Filing history for PLATINUM INTERNATIONAL LIMITED (04397197)
- People for PLATINUM INTERNATIONAL LIMITED (04397197)
- Charges for PLATINUM INTERNATIONAL LIMITED (04397197)
- More for PLATINUM INTERNATIONAL LIMITED (04397197)
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) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 May 2023 | AD01 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
04 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
04 May 2021 | AD01 | Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
02 Jan 2020 | AP01 | Appointment of Mr Stephen William Richardson as a director on 31 December 2019 | |
17 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Apr 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with updates | |
27 Dec 2018 | RESOLUTIONS |
Resolutions
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05 Nov 2018 | AUD | Auditor's resignation | |
10 Oct 2018 | AA | Full accounts made up to 30 April 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Neil Jonathan Warren as a director on 3 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Martin Stephen Walton as a director on 3 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Stewart Desmond Taylor as a director on 3 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018 | |
08 Oct 2018 | AP01 | Appointment of Mr John Frederick Coombes as a director on 3 October 2018 |