- Company Overview for PLATINUM SQUARED LIMITED (05586975)
- Filing history for PLATINUM SQUARED LIMITED (05586975)
- People for PLATINUM SQUARED LIMITED (05586975)
- More for PLATINUM SQUARED LIMITED (05586975)
| 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) |
|---|---|---|---|
| 05 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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| 12 Aug 2020 | CH01 | Director's details changed for Mr Max Allen on 12 August 2020 | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 07 Feb 2020 | AP01 | Appointment of Franco O'hara as a director on 10 October 2019 | |
| 06 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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| 12 Nov 2019 | TM01 | Termination of appointment of Sarah Tregear as a director on 8 November 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with updates | |
| 08 Oct 2019 | AP01 | Appointment of Mrs Sarah Tregear as a director on 1 February 2014 | |
| 22 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 29 Apr 2019 | CH01 | Director's details changed for Mr Max Allen on 29 April 2019 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 27 Sep 2018 | SH03 | Purchase of own shares. | |
| 18 Sep 2018 | TM01 | Termination of appointment of Tracey Gourlay as a director on 1 November 2017 | |
| 18 Sep 2018 | TM01 | Termination of appointment of Kevin Douglas Gourlay as a director on 1 November 2017 | |
| 16 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
| 10 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 09 Mar 2017 | AP01 | Appointment of Mr Jonathan Tregear as a director on 1 February 2014 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 21 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 October 2014 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 12 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |