PLATINUM RESOURCE MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewNotification of Darrin Adam Gibb as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewCessation of Darrin Gibb as a person with significant control on 2025-09-12

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11/09/2511 September 2025 NewTermination of appointment of Darrin Gibb as a director on 2025-09-11

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11/09/2511 September 2025 NewAppointment of Mr Darrin Adam Gibb as a director on 2025-09-11

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10/09/2510 September 2025 NewCessation of Darrin Adam Gibb as a person with significant control on 2025-09-09

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM DALZIEL HOUSE 19 DALZIEL HOUSE MOTHERWELL LANARKSHIRE ML1 2SJ UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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23/05/1823 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA THOMPSON / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY THERESE MCALORUM / 23/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA THOMPSON / 23/05/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED MRS FIONA THOMPSON

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15/05/1815 May 2018 SECRETARY APPOINTED MRS FIONA THOMPSON

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15/05/1815 May 2018 DIRECTOR APPOINTED MS JACQUELINE MARY THERESE MCALORUM

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1511 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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