CompaniesInTheUK

PLATFORM CONSUMER SERVICES LIMITED

Company number 03720213 ·

Dissolved

115 filings

Date Filing
11 Sep 2014 SECTION 519 View document
10 Sep 2014 AUDITOR'S RESIGNATION View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MCGIRR / 14/04/2014 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 View document
9 Jan 2014 DIRECTOR APPOINTED GRAHAME MCGIRR View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View document
16 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 View document
24 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY View document
23 May 2012 DIRECTOR APPOINTED MR JOHN RICHARD HUGHES View document
23 Feb 2012 DIRECTOR APPOINTED CLARE LOUISE GOSLING View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL View document
3 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD View document
17 Nov 2010 DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY View document
4 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
8 Jun 2010 SECRETARY APPOINTED SUSAN MOSS View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KERNS View document
17 Jan 2010 AUDITOR'S RESIGNATION View document
6 Jan 2010 AUDITOR'S RESIGNATION View document
24 Aug 2009 DIRECTOR APPOINTED PETER WILLIAM KERNS View document
24 Aug 2009 DIRECTOR APPOINTED RICHARD THOMAS GODDARD View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MILLS View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY View document
22 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
19 May 2009 SECRETARY APPOINTED ROBERT OWEN View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Dec 2008 DIRECTOR APPOINTED DAVID JAMES MCCARTHY View document
16 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
7 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY View document
31 Jul 2007 DIRECTOR RESIGNED View document
18 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 SECRETARY RESIGNED View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
1 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
25 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
7 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 SECRETARY RESIGNED View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW SECRETARY APPOINTED View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
28 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Aug 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: · BRITANNIA HOUSE · CHEADLE ROAD · LEEK · STAFFORDSHIRE ST13 5RG View document
10 Jul 2001 DIRECTOR RESIGNED View document
1 May 2001 AUDITOR'S RESIGNATION View document
11 Apr 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
16 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: · 9TH FLOOR EXCHANGE TOWER · 2 HARBOUR EXCHANGE SQUARE · LONDON E14 9FR View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 COMPANY NAME CHANGED · CABOT CONSUMER SERVICES LIMITED · CERTIFICATE ISSUED ON 09/02/01 View document
5 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
29 Mar 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: · 5 CABOT SQUARE · CANARY WHARF LONDON · E14 4QR View document
29 Mar 2000 NEW SECRETARY APPOINTED View document
29 Mar 2000 SECRETARY RESIGNED View document
24 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
24 Mar 2000 DIRECTOR RESIGNED View document
24 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
24 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 NC INC ALREADY ADJUSTED · 29/09/99 View document
18 Oct 1999 DIRECTOR RESIGNED View document
18 Oct 1999 DIRECTOR RESIGNED View document
18 Oct 1999 SECRETARY RESIGNED View document
18 Oct 1999 NEW SECRETARY APPOINTED View document
18 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1999 S80A AUTH TO ALLOT SEC 29/09/99 View document
15 Oct 1999 ￯﾿ﾽ NC 100/5000000 · 29/0 View document
15 Oct 1999 ALTER MEM AND ARTS 06/10/99 View document
31 Aug 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
26 Aug 1999 COMPANY NAME CHANGED · CROCUSBRIGHT LIMITED · CERTIFICATE ISSUED ON 26/08/99 View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Feb 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document