PLATCON LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-11 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Termination of appointment of Edward Evans as a director on 2022-10-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM SUITE B CONWY HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA WALES

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21/06/1921 June 2019 31/03/19 STATEMENT OF CAPITAL GBP 1992

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 1977

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 1962.00

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 9 LLANDARCY BUSINESS CENTRE NEATH WEST GLAMORGAN SA10 6FG

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22/04/1622 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/04/1615 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 1947

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 31/03/15 STATEMENT OF CAPITAL GBP 1932

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17/07/1517 July 2015 13/12/13 STATEMENT OF CAPITAL GBP 1904

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17/07/1517 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDERSON / 01/04/2012

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13/12/1313 December 2013 DIRECTOR APPOINTED MR BRUCE ANDERSON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT / 17/12/2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 33 HEATHFIELD SWANSEA SA1 6HD WALES

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25/03/1025 March 2010 DIRECTOR APPOINTED MR HUDSON EVANS

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25/03/1025 March 2010 DIRECTOR APPOINTED THOMAS HUDSON EVANS

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25/03/1025 March 2010 DIRECTOR APPOINTED STEPHEN VINCENT

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25/03/1025 March 2010 DIRECTOR APPOINTED EDWARD EVANS

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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