PLATINUM SECURITY SERVICES MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMMINS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY BRADLEY / 11/02/2013 |
| 19/05/1419 May 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR KEVIN ROY TIMMINS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROCK |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/02/1319 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR JONATHAN ROCK |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK BRADLEY |
| 05/05/095 May 2009 | SECRETARY APPOINTED SAXON COMPANY SERVICES LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN PERRY |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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