PLATFORMX COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 18/09/2318 September 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES COX |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 08/06/128 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 1ST FLOOR BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NORTHAMPTONSHIRE NN1 2TT |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR JAMES COX |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 02/11/2011 |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 02/11/11 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1.00 |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 01/11/111 November 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 22/12/1022 December 2010 | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 22/12/1022 December 2010 | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 22/12/1022 December 2010 | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCLEISH |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR SCOTT BRADLEY MARSHALL |
| 29/07/1029 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 12/07/1012 July 2010 | CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 12/07/1012 July 2010 | CB01-NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 12/07/1012 July 2010 | CB01-NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
| 23/06/1023 June 2010 | CONFLICTS OF INTEREST 21/06/2010 |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 22/01/0322 January 2003 | £ NC 3900000/15000000 31/12/02 |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1ST FLOOR BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NORTHAMPTONSHIRE NN1 2LQ |
| 11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 25/10/00 |
| 15/12/0015 December 2000 | £ NC 841000/3900000 25/10/00 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NC INC ALREADY ADJUSTED 28/12/98 |
| 21/01/9921 January 1999 | £ NC 1000/841000 28/12/98 |
| 10/06/9810 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED PASSINTO LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company