CompaniesInTheUK

PLATFORM GROUP LIMITED

Company number 04098057 ·

Liquidation

102 filings

Date Filing
18 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-01 · 19 pages View document
9 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-01 · 25 pages View document
12 Feb 2025 Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-12 · 3 pages View document
14 Jun 2024 Registered office address changed from 26 Stroudley Road Brighton East Sussex BN1 4BH to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2024-06-14 · 3 pages View document
1 May 2024 Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-05-01 · 3 pages View document
5 Mar 2024 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
14 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
14 Feb 2024 Statement of affairs · 11 pages View document
14 Feb 2024 Resolutions View document
14 Feb 2024 Resolutions · 1 page View document
14 Feb 2024 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2024-02-14 · 2 pages View document
20 Dec 2023 Change of details for Mrs Elizabeth Katharine Jacobs as a person with significant control on 2023-12-20 · 2 pages View document
20 Dec 2023 Director's details changed for Mrs Elizabeth Katharine Jacobs on 2023-12-20 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 3 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
5 Sep 2023 Termination of appointment of Krishna Luxman Money as a director on 2023-09-01 · 1 page View document
5 Sep 2023 Termination of appointment of Krishna Luxman Money as a secretary on 2023-09-01 · 1 page View document
11 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
7 Jan 2022 Change of share class name or designation · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Amended total exemption full accounts made up to 2020-12-31 · 9 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH KATHARINE JACOBS / 28/02/2018 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JACOBS View document
7 Mar 2018 CESSATION OF MARK RICHARD JACOBS AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD JACOBS View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
5 Oct 2015 DIRECTOR APPOINTED MR MARK RICHARD JACOBS View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Apr 2015 SUBDIVISION 12/03/2015 View document
16 Apr 2015 SUB-DIVISION 12/03/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / KRISHNA LUXMAN MONEY / 31/07/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KATHARINE JACOBS / 31/07/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA LUXMAN MONEY / 31/07/2014 View document
17 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 31/10/2011 View document
29 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
15 Oct 2012 DIRECTOR APPOINTED MRS ELIZABETH KATHARINE JACOBS View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 29/03/12 STATEMENT OF CAPITAL GBP 99 View document
9 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 01/10/2011 View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN EAGLEN / 01/07/2010 View document
29 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA LUXMAN MONEY / 01/10/2009 View document
15 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ View document
1 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Apr 2004 DIRECTOR RESIGNED View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 2-4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ View document
23 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2000 SECRETARY RESIGNED View document