PLATFORM ONE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/04/2430 April 2024 | Resolutions |
30/04/2430 April 2024 | Resolutions |
23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
13/02/2313 February 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-02-11 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 |
11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/07/214 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/02/1615 February 2016 | 11/02/16 NO MEMBER LIST |
25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
12/02/1512 February 2015 | 11/02/15 NO MEMBER LIST |
23/10/1423 October 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
14/02/1414 February 2014 | 11/02/14 NO MEMBER LIST |
10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
27/02/1327 February 2013 | 11/02/13 NO MEMBER LIST |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
27/02/1227 February 2012 | 11/02/12 NO MEMBER LIST |
15/02/1215 February 2012 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
15/02/1115 February 2011 | 11/02/11 |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARROWSMITH |
09/04/109 April 2010 | 11/02/10 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
19/06/0919 June 2009 | DIRECTOR APPOINTED BRIAN KEITH ARROWSMITH |
13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
09/03/099 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
07/02/087 February 2008 | SECRETARY RESIGNED |
07/02/087 February 2008 | NEW SECRETARY APPOINTED |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
11/03/0711 March 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: REDROW HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3RX |
22/11/0622 November 2006 | SECRETARY RESIGNED |
12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
09/03/059 March 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05 |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW SECRETARY APPOINTED |
11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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