PLATINUM CONSULTING LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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01/11/241 November 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/03/244 March 2024 Termination of appointment of David Wadge as a director on 2024-03-01

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-02-28 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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03/07/213 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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11/12/1611 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/03/1620 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/03/1514 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/03/148 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/03/1313 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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18/03/1218 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANN WADGE / 01/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADGE / 01/01/2010

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02/03/102 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/03/091 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BROCKWOOD HOWLE HILL ROSS ON WYE HEREFORDSHIRE HR9 5SH

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08/03/068 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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09/03/059 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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12/03/0412 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 20 MORDEN ROAD MEWS BLACKHEATH LONDON SE3 0AE

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11/03/0211 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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06/03/016 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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09/03/999 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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26/02/9826 February 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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24/02/9724 February 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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19/03/9619 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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03/03/953 March 1995 SECRETARY RESIGNED

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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