PLATFORM LIFT SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mr John Alan Clare as a secretary on 2025-05-14

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16/05/2516 May 2025 Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14

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08/05/258 May 2025 Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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07/03/247 March 2024 Termination of appointment of Kelly Samantha Kassner as a secretary on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Kevin Thomas Warnock as a secretary on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Accounts for a dormant company made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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02/02/222 February 2022 Termination of appointment of Dean Andrew Burrows as a director on 2022-01-02

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02/02/222 February 2022 Appointment of Mr Reyaan Edward Shepherd as a director on 2022-01-03

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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19/02/1919 February 2019 SECRETARY APPOINTED MRS KELLY SAMANTHA KASSNER

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19/02/1919 February 2019 CESSATION OF CL INTRESSENTER AB AS A PSC

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19/02/1919 February 2019 APPOINTMENT TERMINATED, SECRETARY KERRY RICHARDS

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEROGO FOUNDATION

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08/06/188 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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19/02/1819 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/02/1819 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/02/1819 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL INTRESSENTER AB

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SULLIVAN

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATS ENGBLOM

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12/10/1712 October 2017 CESSATION OF CIBES LIFT GROUP AB AS A PSC

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12/10/1712 October 2017 SECRETARY APPOINTED MS KERRY REBEKAH RICHARDS

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05/06/175 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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23/04/1623 April 2016 DIRECTOR APPOINTED MR MATS ERIK ENGBLOM

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23/04/1623 April 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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23/04/1623 April 2016 DIRECTOR APPOINTED MR LARS MATHIAS BRANDHAMMAR

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23/04/1623 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCCONVILLE

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY SAUNDERS GRAHAM

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24/02/1624 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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08/04/158 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/07/1230 July 2012 30/07/12 STATEMENT OF CAPITAL GBP 88

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30/07/1230 July 2012 30/07/12 STATEMENT OF CAPITAL GBP 75

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24/07/1224 July 2012 DISS40 (DISS40(SOAD))

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCONVILLE / 01/10/2009

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GARY MCCONVILLE / 01/10/2009

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW BURROWS / 01/10/2009

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22/07/1222 July 2012 Annual return made up to 16 March 2012 with full list of shareholders

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW BURROWS / 01/10/2009

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13/07/1213 July 2012 FIRST GAZETTE

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1131 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/04/1029 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 PARS RE MORTAGE

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16/06/0916 June 2009 PARS RE MORTAGE

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25/03/0925 March 2009 16/03/09 ANNUAL RETURN SHUTTLE

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13/02/0913 February 2009 30/06/08 ANNUAL ACCTS

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11/09/0811 September 2008 PARS RE MORTAGE

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01/08/081 August 2008 16/03/08

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30/06/0830 June 2008 CHANGE OF DIRS/SEC

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22/05/0822 May 2008 30/06/07 ANNUAL ACCTS

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25/05/0725 May 2007 16/03/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 30/06/06 ANNUAL ACCTS

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02/05/062 May 2006 16/03/06 ANNUAL RETURN SHUTTLE

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09/02/069 February 2006 30/06/05 ANNUAL ACCTS

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08/02/068 February 2006 CHANGE OF ARD

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07/02/067 February 2006 CHANGE OF DIRS/SEC

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07/02/067 February 2006 CHANGE OF DIRS/SEC

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07/02/067 February 2006 16/03/05 ANNUAL RETURN SHUTTLE

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26/06/0426 June 2004 CHANGE OF DIRS/SEC

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26/06/0426 June 2004 CHANGE OF DIRS/SEC

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25/06/0425 June 2004 CHANGE IN SIT REG ADD

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06/04/046 April 2004 UPDATED MEM AND ARTS

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06/04/046 April 2004 RESOLUTION TO CHANGE NAME

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16/03/0416 March 2004 ARTICLES

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16/03/0416 March 2004 PARS RE DIRS/SIT REG OFF

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16/03/0416 March 2004 DECLN COMPLNCE REG NEW CO

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16/03/0416 March 2004 MEMORANDUM

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