PLATFORM 1 SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of Claire Mary Bickerton as a director on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of Claire Mary Bickerton as a secretary on 2025-01-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Appointment of David William Lillis as a secretary on 2024-08-29 |
| 04/09/244 September 2024 | Appointment of David William Lillis as a director on 2024-08-29 |
| 04/09/244 September 2024 | Termination of appointment of Jon Gumbrell as a director on 2024-08-29 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Jonathan Gumbrell as a person with significant control on 2022-10-13 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 29/12/2229 December 2022 | Termination of appointment of Peter David Flower as a director on 2022-12-01 |
| 09/02/229 February 2022 | Second filing of Confirmation Statement dated 2021-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 03/12/213 December 2021 | Notification of Platform 1 Holdings Ltd as a person with significant control on 2021-10-13 |
| 12/10/2112 October 2021 | Cessation of Askia Sas as a person with significant control on 2021-09-01 |
| 08/08/218 August 2021 | Appointment of Mr Jon Gumbrell as a director on 2021-07-27 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 26/07/2126 July 2021 | Termination of appointment of Jerome Eric Emile Sopocko as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Jonathan Gumbrell as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Patrick Marie Jacques George as a director on 2021-07-26 |
| 19/02/2119 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR PETER DAVID FLOWER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O FROST WILTSHIRE LLP BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL BS37 6DA ENGLAND |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FROST WILTSHIRE LLP, UNIT 1 FOLLY ROAD LATTERIDGE BRISTOL BS37 9TZ ENGLAND |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / ASKIA UK LIMITED / 06/04/2016 |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MARY BICKERTON / 24/11/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 57-60 CHARLOTTE ROAD LONDON EC2A 3QT |
| 02/02/162 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 100005.00 |
| 16/04/1416 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FLAT 4 13 ALBERT SQUARE LONDON SW8 1BT |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MISS CLAIRE MARY BICKERTON |
| 09/01/149 January 2014 | SECRETARY APPOINTED MISS CLAIRE MARY BICKERTON |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR JEROME ERIC EMILE SOPOCKO |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUMBRELL / 30/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR PATRICK MARIE JACQUES GEORGE |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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