PLATFORM.SH LIMITED
Company number 08247392 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Notification of Frederic Pierre Yves Plais as a person with significant control on 2020-10-26 · 2 pages | View document |
| 15 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Appointment of Mrs Caroline Bec Cox as a director on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Notification of Caroline Bec Cox as a person with significant control on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Stephane Mehat as a director on 2023-09-29 · 1 page | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Registered office address changed from 12 Wincanton Close Towcester NN12 6NP England to 2 Maules Gardens Stoke Gifford Bristol BS34 8AN on 2022-10-11 · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Stephane Mehat on 2020-11-17 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mr Frederic Plais on 2021-09-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Registered office address changed from 17 Hall Place Drive Weybridge KT13 0AJ England to 12 Wincanton Close Towcester NN12 6NP on 2021-10-18 · 1 page | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 1 Apr 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR KIERON SAMBROOK-SMITH | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MR FREDERIC PLAIS | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MR STEPHANE MEHAT | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM PLATFORM.SH, KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Sep 2016 | COMPANY NAME CHANGED COMMERCE GUYS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/09/16 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM FAIRMULE HOUSE UNIT 1 WATERSON STREET LONDON E2 8HT | View document |
| 4 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | 10/10/13 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM FAIRMILE HOUSE 27 WATERSON STREET LONDON E2 8HT UNITED KINGDOM | View document |
| 15 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 11 Sep 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR JOHN ANDREW KENNEDY | View document |
| 10 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |