PLATFORM 5 PUBLISHING LIMITED
Company number 01775093 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-20 with updates · 6 pages | View document |
| 21 Aug 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Aug 2026 | Resolutions · 2 pages | View document |
| 21 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Aug 2026 | Appointment of Robert Pritchard as a director on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Sarah Anne Dyson as a director on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Change of details for Mr Andrew Dyson as a person with significant control on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Notification of Andrew Mark Edwards as a person with significant control on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Keith Barrow as a director on 2026-08-13 · 2 pages | View document |
| 19 Apr 2026 | Resolutions · 2 pages | View document |
| 18 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Dec 2025 | Change of details for Mr Andrew Dyson as a person with significant control on 2025-12-07 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 12 May 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Apr 2022 | Appointment of Mr Andrew Mark Edwards as a director on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Andrew Gordon Lawton as a director on 2022-04-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 14/12/2017 | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | DIRECTOR APPOINTED MRS SARAH ANNE DYSON | View document |
| 13 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 12/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 12/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR ANDREW GORDON LAWTON | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WYVERN HOUSE OLD FORGE BUSINESS PARK SARK ROAD SHEFFIELD S2 4HG | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017750930003 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017750930002 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 16 Apr 2012 | RE CLASSIFIED A SHARES 11/04/2012 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN FOX | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX | View document |
| 2 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FOX / 01/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 01/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYSON / 01/12/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 11 Aug 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 | View document |
| 12 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 29 Oct 1992 | S366A DISP HOLDING AGM 25/07/92 | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: LYNTHORPE HOUSE 86 CHARLOTTE RD SHEFFIELD S1 4TL | View document |
| 6 Jun 1988 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 17 Jun 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 15 ABBEYDALE PARK RISE SHEFFIELD S17 3PB | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |