THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD

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DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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26/03/2526 March 2025 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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25/03/2425 March 2024 Director's details changed for Hpa Sas Director Limited on 2024-03-25

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12/10/2312 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

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04/10/234 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-09-30

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Confirmation statement made on 2022-09-30 with updates

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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11/10/2211 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND

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30/09/1430 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LTD PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ UNITED KINGDOM

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual return made up to 27 September 2011 with full list of shareholders

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24/01/1224 January 2012 FIRST GAZETTE

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01/08/111 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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22/07/1122 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1027 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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