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PLATINUM INTERNATIONAL LIMITED

Company number 04397197

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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