PLATFORM 5 PUBLISHING LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Memorandum and Articles of Association

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29/04/2229 April 2022 Termination of appointment of Andrew Gordon Lawton as a director on 2022-04-29

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29/04/2229 April 2022 Appointment of Mr Andrew Mark Edwards as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 14/12/2017

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 12/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYSON / 12/02/2018

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS SARAH ANNE DYSON

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13/02/1813 February 2018 DIRECTOR APPOINTED MR ANDREW GORDON LAWTON

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WYVERN HOUSE OLD FORGE BUSINESS PARK SARK ROAD SHEFFIELD S2 4HG

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017750930003

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017750930002

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR DOREEN FOX

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16/04/1216 April 2012 RE CLASSIFIED A SHARES 11/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FOX

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02/09/112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYSON / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN FOX / 01/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 01/12/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/0019 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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05/07/975 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/01/953 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 REGISTERED OFFICE CHANGED ON 24/01/93

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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29/10/9229 October 1992 S366A DISP HOLDING AGM 25/07/92

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/02/922 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9125 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/09/9014 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/11/893 November 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/11/893 November 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/11/893 November 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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03/11/893 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/03/8916 March 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: LYNTHORPE HOUSE 86 CHARLOTTE RD SHEFFIELD S1 4TL

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06/06/886 June 1988 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/06/8717 June 1987 REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 15 ABBEYDALE PARK RISE SHEFFIELD S17 3PB

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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