PLATFORM CONSULTANCY SERVICES LTD

Company number 04380805 ·

Active

104 filings

Date Filing
11 Mar 2026 Appointment of Mr Julian Telford Spencer Thompson as a director on 2026-02-24 · 2 pages View document
10 Mar 2026 Termination of appointment of Matthew Sanderson as a director on 2026-02-24 · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-27 with updates · 5 pages View document
13 Jan 2026 RP01AP01 · 3 pages View document
24 Dec 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
26 Nov 2025 Notification of Ingram Micro Holding Corporation as a person with significant control on 2024-10-24 · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
24 Apr 2024 Compulsory strike-off action has been discontinued View document
24 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Apr 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
19 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Mar 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
7 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Accounts for a small company made up to 2020-12-31 · 5 pages View document
2 Aug 2021 Director's details changed for Mr Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM MICRO, INC View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR TONY MCMURRAY View document
31 May 2018 APPOINTMENT TERMINATED, SECRETARY TONY MCMURRAY View document
31 May 2018 DIRECTOR APPOINTED MR MATTHEW SANDERSON View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
4 Nov 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
31 May 2016 DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET View document
27 May 2016 SECRETARY APPOINTED MR TONY WILLIAM MCMURRAY View document
27 May 2016 DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLAH View document
27 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAY View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLAH View document
27 May 2016 DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES View document
27 May 2016 Appointment of Mr Kris Emilie Paul Mees as a director on 2016-05-17 · 2 pages View document
1 Apr 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
5 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
24 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
12 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
24 Jul 2014 SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH View document
24 Jul 2014 DIRECTOR APPOINTED MR STEPHEN ANDREW HOLAH View document
23 Jul 2014 DIRECTOR APPOINTED MR PETER LLOYD View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE HEATH TECH. AND BUSINSS PARK THE HEATH RUNCORN CHESHIRE WA7 4QX View document
23 Jul 2014 DIRECTOR APPOINTED MR BENJAMIN STEWART DAVIES View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSFIELD View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN ARMSTRONG View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL ROBERTS View document
17 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 06/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ARMSTRONG / 06/04/2010 · 2 pages View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MANSFIELD / 06/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAY / 06/04/2010 View document
2 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
11 Mar 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 £ IC 25000/21668 21/10/04 £ SR 3332@1=3332 View document
2 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
5 Nov 2002 COMPANY NAME CHANGED RCSG LIMITED CERTIFICATE ISSUED ON 05/11/02 View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5-7 JAMES STREET LIVERPOOL L2 7XB View document
18 Apr 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 SECRETARY RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document