PLATFORM ACTION LIMITED
Company number 08836936 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2025-03-31 · 1 page | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2024 | PARENT_ACC · 87 pages | View document |
| 3 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | PARENT_ACC · 87 pages | View document |
| 23 Sep 2024 | Appointment of Ms Julia Fintz as a director on 2024-09-19 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-02-29 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Matthew Rhys Cenydd Roblin as a director on 2024-03-01 · 2 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 088369360001 in full · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 123 pages | View document |
| 25 May 2023 | Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 2023-05-24 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Margarita O'malley as a director on 2022-04-29 · 1 page | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 11 Oct 2021 | PARENT_ACC · 64 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 2 Aug 2021 | Previous accounting period shortened from 2021-07-31 to 2020-12-31 · 1 page | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-07-31 · 14 pages | View document |
| 29 Jun 2021 | Termination of appointment of Mark Mortimer as a director on 2021-06-28 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORTIMER / 09/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 09/06/2020 | View document |
| 4 Jun 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 88 | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTAN THOMAS GROUP LTD | View document |
| 4 Jun 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 94 | View document |
| 13 May 2020 | ADOPT ARTICLES 09/04/2020 | View document |
| 20 Apr 2020 | CESSATION OF RICHARD ANGUS BUDNYJ AS A PSC | View document |
| 20 Apr 2020 | CESSATION OF DAVID JOSEPH HOWARD AS A PSC | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR CHRIS READ | View document |
| 20 Apr 2020 | CURREXT FROM 30/04/2020 TO 30/09/2020 | View document |
| 20 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANGUS BUDNYJ / 20/04/2020 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR MARK MORTIMER | View document |
| 16 Mar 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 85 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 85 | View document |
| 30 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 05/11/2015 | View document |
| 12 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Jul 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 5 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HOWARD / 13/01/2014 | View document |
| 23 Sep 2016 | 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 |
| 12 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD | View document |
| 11 May 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Mar 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 2 Feb 2015 | 09/01/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR RICHARD ANGUS BUDNYJ | View document |
| 8 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |