PLATFORM 1 SOFTWARE LIMITED
Company number 08335666 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Jul 2026 | Notification of Platform One (Australia) Pty Ltd as a person with significant control on 2026-02-10 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Platform 1 Holdings Ltd as a person with significant control on 2026-02-10 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 18 Jun 2026 | Director's details changed for Henry Woon Mun Cheang on 2026-06-18 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for David William Lillis on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for David William Lillis on 2026-06-15 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for David William Lillis on 2026-06-04 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jan 2025 | Termination of appointment of Claire Mary Bickerton as a secretary on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Claire Mary Bickerton as a director on 2025-01-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Appointment of David William Lillis as a director on 2024-08-29 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Jon Gumbrell as a director on 2024-08-29 · 1 page | View document |
| 4 Sep 2024 | Appointment of David William Lillis as a secretary on 2024-08-29 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jun 2023 | Cessation of Jonathan Gumbrell as a person with significant control on 2022-10-13 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 29 Dec 2022 | Termination of appointment of Peter David Flower as a director on 2022-12-01 · 1 page | View document |
| 9 Feb 2022 | Second filing of Confirmation Statement dated 2021-12-15 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 6 pages | View document |
| 3 Dec 2021 | Notification of Platform 1 Holdings Ltd as a person with significant control on 2021-10-13 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Askia Sas as a person with significant control on 2021-09-01 · 1 page | View document |
| 8 Aug 2021 | Appointment of Mr Jon Gumbrell as a director on 2021-07-27 · 2 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 5 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 26 Jul 2021 | Termination of appointment of Patrick Marie Jacques George as a director on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Jonathan Gumbrell as a director on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Jerome Eric Emile Sopocko as a director on 2021-07-26 · 1 page | View document |
| 19 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR PETER DAVID FLOWER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O FROST WILTSHIRE LLP BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL BS37 6DA ENGLAND | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FROST WILTSHIRE LLP, UNIT 1 FOLLY ROAD LATTERIDGE BRISTOL BS37 9TZ ENGLAND | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / ASKIA UK LIMITED / 06/04/2016 | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MARY BICKERTON / 24/11/2017 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 57-60 CHARLOTTE ROAD LONDON EC2A 3QT | View document |
| 2 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 100005.00 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 04/04/2014 | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FLAT 4 13 ALBERT SQUARE LONDON SW8 1BT | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MISS CLAIRE MARY BICKERTON | View document |
| 9 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 9 Jan 2014 | SECRETARY APPOINTED MISS CLAIRE MARY BICKERTON | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR JEROME ERIC EMILE SOPOCKO | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR PATRICK MARIE JACQUES GEORGE | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUMBRELL / 30/09/2013 | View document |
| 18 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |