MICHAEL PLATT LIMITED
Company number 07181668 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Statement of administrator's proposal · 68 pages | View document |
| 26 Aug 2026 | Registered office address changed from 1 Aston Court C/O Shyam Holdings Limited 1 Aston Court,Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU United Kingdom to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-08-26 · 3 pages | View document |
| 26 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Aston Court 1 Aston Court,Kingsmead C/O Shyam Holdings Limited High Wycombe Buckinghamshire HP11 1JU on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 1 Aston Court 1 Aston Court,Kingsmead C/O Shyam Holdings Limited High Wycombe Buckinghamshire HP11 1JU United Kingdom to 1 Aston Court C/O Shyam Holdings Limited 1 Aston Court,Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU on 2026-06-17 · 1 page | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 5 Nov 2025 | Registered office address changed from The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-05 · 1 page | View document |
| 29 Jul 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 12 Mar 2025 | Registration of charge 071816680001, created on 2025-03-07 · 16 pages | View document |
| 24 Jan 2025 | Notification of Shyam Holdings Limited as a person with significant control on 2025-01-23 · 2 pages | View document |
| 24 Jan 2025 | Cessation of Elayne Sara Myers as a person with significant control on 2025-01-23 · 1 page | View document |
| 24 Jan 2025 | Cessation of Wayne Anthony Myers as a person with significant control on 2025-01-23 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Elayne Sara Myers as a director on 2025-01-23 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Wayne Anthony Myers as a director on 2025-01-23 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 24 Jan 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Appointment of Prasanna Indunil Perera as a director on 2025-01-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-11 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 25 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 17 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAYNE SARA MYERS | View document |
| 28 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ANTHONY MYERS | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MYERS / 11/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAYNE SARA MYERS / 11/04/2011 | View document |
| 21 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 8 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |