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PLATFORM ASSOCIATES LIMITED

Company number 07247210

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 CH01 Director's details changed
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 450
19 Feb 2016 CH01 Director's details changed for Liam Stephen Bond on 19 February 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 CH01 Director's details changed for Liam Stephen Bond on 2 July 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 450
07 Apr 2015 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ to 90 Long Acre London WC2E 9RA on 7 April 2015
24 Mar 2015 AD01 Registered office address changed from 18B Charles Street London W1J 5DU to 90 Long Acre London WC2E 9RZ on 24 March 2015
17 Dec 2014 SH02 Sub-division of shares on 1 September 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 90 ord a shares of £1 each be subdivided into 180 ord a shares of £0.50 each 01/09/2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Jul 2014 CH01 Director's details changed for Liam Stephen Bond on 7 July 2014
17 Jul 2014 CH01 Director's details changed for Alistair Murray Smith on 7 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 450
12 Mar 2014 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 12 March 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 360
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 360
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Antony Wall as a director