PLATINUM POINT ENGINEERING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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23/09/2423 September 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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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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13/12/2313 December 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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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-05-31

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

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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17/11/2117 November 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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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/10/1925 October 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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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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26/09/1726 September 2017 31/05/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON TONGUE / 11/03/2017

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ROSE TONGUE / 11/03/2017

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 1098 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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26/07/1326 July 2013 31/05/13 TOTAL EXEMPTION FULL

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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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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON TONGUE / 08/10/2009

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14/05/1014 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/07/0527 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 SECRETARY RESIGNED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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