PLATINUM COMPONENTS LIMITED
Company number 04226367 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Simon Hiles as a secretary on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Termination of appointment of Simon Hiles as a director on 2026-08-20 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Full accounts made up to 2023-05-31 · 28 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 30 Mar 2023 | Registered office address changed from Suite 4 1st Floor Richmond House, Yelverton Road Bournemouth Dorset BH1 1DA to 1st Floor Ocean 80 Holdenhurst Road Bournemouth BH8 8AQ on 2023-03-30 · 1 page | View document |
| 28 Feb 2023 | Full accounts made up to 2022-05-31 · 26 pages | View document |
| 7 Feb 2023 | Termination of appointment of Richard Stephen Marsden as a director on 2023-01-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Dec 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 19 Oct 2021 | Appointment of Richard Stephen Marsden as a director on 2021-10-18 · 2 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 13 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES ALLEN / 20/10/2015 | View document |
| 22 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 9 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 24 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 6 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ALLEN / 28/04/2014 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM SUITE 6 3RD FLOOR RICHMOND HOUSE YELVERTON ROAD RICHMOND HILL BOURNEMOUTH DORSET BH1 1DA | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042263670001 | View document |
| 26 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 2 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages | View document |
| 25 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HILES / 22/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ALLEN / 22/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILES / 22/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SINCLAIR / 22/06/2010 | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF | View document |
| 1 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 7 MOUNT MEWS HIGH STREET HAMPTON-ON-THAMES MIDDLESEX TW12 2SH | View document |
| 27 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 28B WATER LANE NEWPORT SHROPSHIRE TF10 7LD | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 2 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |