PLATNED LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Mr Chamara Arunoda Wanni Arachchige as a person with significant control on 2025-01-20 |
| 31/03/2531 March 2025 | Notification of Yapa Mudiyanselage Harsha Niroshana Yapa as a person with significant control on 2020-11-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 04/01/254 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/03/245 March 2024 | Register inspection address has been changed from Devonshire House 582, Honeypot Lane Stanmore HA7 1JS England to Europa Houes Marsham Way Gerrards Cross SL9 8BQ |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Certificate of change of name |
| 15/10/2315 October 2023 | Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Marsham Way Gerrards Cross SL9 8BQ on 2023-10-15 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR HARSHA YAPA |
| 19/10/2019 October 2020 | COMPANY NAME CHANGED SYNGCO LIMITED CERTIFICATE ISSUED ON 19/10/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/08/1925 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGASH SOMASUNDARAM |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 25/08/1925 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PRAGASH SOMASUNDARAM / 31/03/2017 |
| 25/08/1925 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITHANAGE SAMINDA NIROSHANA GUNAWARDANA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAGASH SOMASUNDARAM / 27/02/2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 16/01/1816 January 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR WITHANAGE SAMINDA NIROSHANA GUNAWARDANA |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | SAIL ADDRESS CREATED |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR CHAMARA ARUNODA WANNI ARACHCHIGE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAMANTHI WANNI ARACHCHIGE |
| 01/11/151 November 2015 | DIRECTOR APPOINTED MR PRAGASH SOMASUNDARAM |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM TALBOT HOUSE IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 458 ALEXANDRA AVENUE HARROW HA2 9TL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 17 October 2013 with full list of shareholders |
| 25/12/1325 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/10/1117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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