PLATINUM INTEGRATIONS LIMITED
Company number 06967653 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 7 Dec 2025 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 80 Strand London WC2R 0DT on 2025-12-07 · 1 page | View document |
| 7 Dec 2025 | Register inspection address has been changed to 19 Hill Drive London NW9 8PG · 1 page | View document |
| 18 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Termination of appointment of Olufunmilola Olufunmilayo Soyannwo as a director on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 17 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 12 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLABAMBO ONIGBANJO / 02/02/2018 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLABAMBO MOLADE | View document |
| 14 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 15 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM UNIT 16 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP | View document |
| 27 Jan 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 18 Nov 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 2 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 31/07/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 16 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 2ND FLOOR AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS UNITED KINGDOM | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY OLABAMBO ONIGBANJO | View document |
| 21 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLABAMBO ONIGBANJO / 21/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OLUFUNMILOLA SOYANNWO / 21/07/2010 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN MAGERO | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BAMBO ONIGBANJO / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BAMBO ONIGBANJO / 14/10/2009 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MISS OLUFUNMILOLA SOYANNWO | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MISS LILLIAN MAGERO | View document |
| 21 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |