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PLATINUM CARE SOLUTIONS LIMITED

Company number 05076290

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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)
03 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
21 Sep 2011 TM02 Termination of appointment of Mc Secretaries Limited as a secretary
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
22 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jan 2010 CH01 Director's details changed for Joanne Mary Rose Barry on 21 January 2010
13 Oct 2009 CH01 Director's details changed for Joanne Mary Rose Barry on 1 October 2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Mar 2009 288b Appointment terminated secretary joanne barry
19 Mar 2009 288a Secretary appointed mc secretaries LIMITED
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name