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PLATINUM ASSIST LIMITED

Company number 06451749

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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)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 112	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 112 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 - link opens in a new window - 16 pages (16 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014	View PDF Annual return made up to 12 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 - link opens in a new window - 5 pages (5 pages)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 7 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017.	View PDF Annual return made up to 12 December 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	TM01	Termination of appointment of Simon Goodkind as a director	View PDF Termination of appointment of Simon Goodkind as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Nigel Henry as a director	View PDF Termination of appointment of Nigel Henry as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017.	View PDF Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017.	View PDF Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	View PDF Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,100 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017.	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 50,100 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AP01	Appointment of Nigel John Henry as a director	View PDF Appointment of Nigel John Henry as a director - link opens in a new window - 3 pages (3 pages)

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