PLATINUM ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-15 with no updates

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

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-15 with no updates

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with updates

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-15 with no updates

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04/08/214 August 2021 Cancellation of shares. Statement of capital on 2020-05-31

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29/07/2129 July 2021 Confirmation statement made on 2020-10-15 with updates

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2019-10-15

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23/07/2123 July 2021 Termination of appointment of Matthew John O'quinn as a director on 2020-05-31

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

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CESSATION OF MATTHEW JOHN O'QUINN AS A PSC

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

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31/10/1931 October 2019 31/05/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MURPHY

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN O'QUINN

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 19 BESSEMER CRESCENT RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TF ENGLAND

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

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 DIRECTOR APPOINTED MR STEPHEN MURPHY

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR MATTHEW JOHN O'QUINN

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR TONY HOUSE / 20/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HOUSE / 11/08/2017

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 39 MAXWELL CLOSE MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8BP ENGLAND

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HOUSE

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

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 64 WEST WAY RICKMANSWORTH WD3 7EN

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

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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23/02/1623 February 2016 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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25/05/1525 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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

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07/03/147 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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