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PLATFORM DIAGNOSTICS LIMITED

Company number 04543484

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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)
09 Oct 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Christopher John Malley as a director on 1 April 2015
22 Jul 2015 TM01 Termination of appointment of Patrick Nigel Ward as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
29 Nov 2014 TM01 Termination of appointment of Ian Williamson as a director on 15 October 2013
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 243,648
31 Dec 2013 AA Full accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Richard Ottaway as a director
25 Nov 2013 AP01 Appointment of Patrick Nigel Ward as a director
18 Nov 2013 TM01 Termination of appointment of Wmeb Consultants Limited as a director
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 243,648
06 Jan 2013 AA Full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Lyn Rees as a director
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 243,648.00
06 Feb 2012 AUD Auditor's resignation
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Springstone House,, Po Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS on 27 September 2011
15 Sep 2011 AA Full accounts made up to 30 April 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 236,591
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2011 CC04 Statement of company's objects
01 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
29 Mar 2011 TM02 Termination of appointment of Darren Rothery as a secretary