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PLATINUM MANAGEMENT SOLUTIONS LIMITED

Company number 08590025

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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)
28 Feb 2019 AP01 Appointment of Maria Sinead Robinson as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Maria Sinead Robinson as a director on 27 February 2019
28 Feb 2019 AD01 Registered office address changed from Unit 4 Westbury Street Industrial Estate Westbury Street Hyde Cheshire SK14 4QP England to Stafford House Unit 4 Westbury Street Industrial Estate Westbury Street Hyde Cheshire SK14 4QP on 28 February 2019
05 Feb 2019 AP01 Appointment of Mrs Maria Sinead Robinson as a director on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from Daryl House 76-76a Pensby Road, Heswall Wirral CH60 7RF to Unit 4 Westbury Street Industrial Estate Westbury Street Hyde Cheshire SK14 4QP on 5 February 2019
06 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
11 Jul 2018 TM02 Termination of appointment of Lindsey Hall as a secretary on 10 July 2018
26 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Jonathan Weston Hall as a person with significant control on 27 June 2017
08 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
28 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
24 Jul 2014 CH03 Secretary's details changed for Mrs Lindsey Hall on 24 July 2014
24 Jul 2014 CH01 Director's details changed for Mr Jonathan Weston Hall on 24 July 2014
28 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28