PLATFORM CONSUMER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | SECTION 519 |
| 10/09/1410 September 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MCGIRR / 14/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED GRAHAME MCGIRR |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED CLARE LOUISE GOSLING |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL |
| 03/04/113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 04/07/104 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 17/01/1017 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED RICHARD THOMAS GODDARD |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY APPOINTED ROBERT OWEN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: BRITANNIA HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 11/04/0111 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 9TH FLOOR EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9FR |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | COMPANY NAME CHANGED CABOT CONSUMER SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 5 CABOT SQUARE CANARY WHARF LONDON E14 4QR |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | S80A AUTH TO ALLOT SEC 29/09/99 |
| 15/10/9915 October 1999 | ﾽ NC 100/5000000 29/0 |
| 15/10/9915 October 1999 | ALTER MEM AND ARTS 06/10/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED CROCUSBRIGHT LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company