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PLATINUM SECURITY SOLUTIONS LTD

Company number 11655669

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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 Feb 2025 TM01 Termination of appointment of Anne-Marie Miles as a director on 18 February 2025
18 Feb 2025 TM01 Termination of appointment of Simon James Miles as a director on 18 February 2025
18 Feb 2025 PSC07 Cessation of Simon James Miles as a person with significant control on 18 February 2025
18 Feb 2025 AD01 Registered office address changed from 4a West Street Scarborough YO11 2QL England to #6700 Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 18 February 2025
18 Feb 2025 AP01 Appointment of Mr Matthew Parry as a director on 18 February 2025
18 Feb 2025 PSC01 Notification of Matthew Parry as a person with significant control on 18 February 2025
15 Feb 2025 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2025 CS01 Confirmation statement made on 1 November 2024 with updates
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Mar 2023 TM01 Termination of appointment of Stewart Christopher Davis as a director on 25 February 2023
09 Mar 2023 TM01 Termination of appointment of Donna Louise Allan as a director on 9 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
12 Aug 2022 AP01 Appointment of Mr Stewart Christopher Davis as a director on 25 July 2022
12 Aug 2022 AP01 Appointment of Miss Donna Louise Allan as a director on 25 July 2022
12 Aug 2022 PSC07 Cessation of James Michael Thrower as a person with significant control on 15 July 2022
12 Aug 2022 AP01 Appointment of Mrs Anne-Marie Miles as a director on 25 July 2022
12 Aug 2022 TM01 Termination of appointment of James Michael Thrower as a director on 15 July 2022
07 Apr 2022 CS01 Confirmation statement made on 1 November 2021 with no updates
07 Apr 2022 AA Micro company accounts made up to 30 November 2020
07 Apr 2022 PSC01 Notification of James Michael Thrower as a person with significant control on 1 April 2022
04 Jul 2021 AD01 Registered office address changed from 24 Miners Way Miners Way Halifax HX3 9QD England to 4a West Street Scarborough YO11 2QL on 4 July 2021