PLATFORM COMMUNICATIONS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 10/03/2510 March 2025 | Change of share class name or designation |
| 21/10/2421 October 2024 | Registered office address changed from 37 Chamberlain Street Wells Somerset BA5 2PQ to Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD on 2024-10-21 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-06 with updates |
| 18/01/2418 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2016-03-31 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 13/06/2313 June 2023 | Second filing of Confirmation Statement dated 2020-04-17 |
| 13/06/2313 June 2023 | Second filing of Confirmation Statement dated 2022-05-02 |
| 13/06/2313 June 2023 | Second filing of Confirmation Statement dated 2021-04-12 |
| 05/06/235 June 2023 | Change of share class name or designation |
| 25/05/2325 May 2023 | Second filing of Confirmation Statement dated 2023-04-06 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Satisfaction of charge 2 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 1 in full |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/04/2112 April 2021 | Confirmation statement made on 2021-04-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 17/04/2017 April 2020 | Confirmation statement made on 2020-04-06 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | 06/04/17 Statement of Capital gbp 95 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | Cancellation of shares. Statement of capital on 2016-03-31 |
| 31/05/1631 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/1631 May 2016 | Purchase of own shares. |
| 31/05/1631 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 95 |
| 10/05/1610 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIFFIN |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS GAY BELL / 06/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRAMLEY / 30/11/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAY BELL / 30/11/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 7 IVEBURT COURT 325 LATIMER ROAD LONDON W10 6RA |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/07/059 July 2005 | S366A DISP HOLDING AGM 30/04/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 88 SHEEP STREET BICESTER OXFORDSHIRE OX6 7LP |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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