PLATFORM FACTORY LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-08 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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03/11/233 November 2023 Certificate of change of name

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30/09/2330 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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19/04/1819 April 2018 29/03/17 STATEMENT OF CAPITAL GBP 14

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13/04/1813 April 2018 29/03/17 STATEMENT OF CAPITAL GBP 5

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMONS / 14/03/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MINU SIMONS / 14/03/2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMONS / 14/03/2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS UNITED KINGDOM

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR APPOINTED MINU SIMONS

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG

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01/06/121 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG UNITED KINGDOM

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMONS / 11/05/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR BERTUS DISPA

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15/05/0915 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 78 CABLE STREET EASTLEIGH HAMPSHIRE SO50 5SH

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB

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28/11/0528 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/07/0315 July 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/07/025 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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