PLATINUM DIGITAL PRINT SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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16/10/2416 October 2024 Registered office address changed from 93 Vantage Point Kingswinford West Midlands DY6 7FR England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-10-16

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/02/2320 February 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

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31/01/2331 January 2023 Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

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30/12/2230 December 2022 Confirmation statement made on 2022-11-03 with no updates

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25/10/2225 October 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07

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25/10/2225 October 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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20/11/1920 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099121300001

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 10 FRASER ROAD, PRIORY BUSINESS PARK BEDFORD MK44 3WH ENGLAND

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01/04/191 April 2019 DIRECTOR APPOINTED MR DAVID GEORGE GIBSON

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01/04/191 April 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN FOSTER

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LIMITED

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01/04/191 April 2019 CESSATION OF PLATINUM SOLUTIONS GROUP LIMITED AS A PSC

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01/04/191 April 2019 DIRECTOR APPOINTED MR ERNEST DARRELL RUSSELL POLDEN

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 SECOND FILING OF TM01 FOR STEPHEN PETER JACKMAN

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM SOLUTIONS GROUP LIMITED

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21/02/1921 February 2019 CESSATION OF SEAN MIKAEL FOSTER AS A PSC

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11/02/1911 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2017

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/11/1728 November 2017 30/06/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MIKAEL FOSTER

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03/11/173 November 2017 CESSATION OF PLATINUM SOLUTIONS GROUP LIMITED AS A PSC

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKMAN

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE ENGLAND

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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15/10/1615 October 2016 PREVSHO FROM 31/12/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099121300001

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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