PLATFORM CONSULTANCY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/01/237 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY MCMURRAY |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR MATTHEW SANDERSON |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/11/164 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLAH |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES |
| 01/04/161 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH |
| 24/07/1424 July 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSFIELD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN ARMSTRONG |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR PETER LLOYD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL ROBERTS |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE HEATH TECH. AND BUSINSS PARK THE HEATH RUNCORN CHESHIRE WA7 4QX |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR BENJAMIN STEWART DAVIES |
| 17/03/1417 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MANSFIELD / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAY / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ARMSTRONG / 06/04/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | £ IC 25000/21668 21/10/04 £ SR 3332@1=3332 |
| 02/11/042 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | COMPANY NAME CHANGED RCSG LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5-7 JAMES STREET LIVERPOOL L2 7XB |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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