PLATINUM SECURITY LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/03/2520 March 2025 Current accounting period extended from 2025-01-31 to 2025-04-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-03 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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24/02/2424 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/03/1619 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/03/1520 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 9 PARK LANE ROMFORD ESSEX RM11 1BB

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HARRIS / 02/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FREDERICK BOWERS / 02/02/2010

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08/02/108 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/02/0717 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 51 PERCY ROAD COLLIER ROW ROMFORD ESSEX RM7 8QX

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 43 WEDGEWOOD DRIVE, CHURCH LANGLEY, HARLOW ESSEX CN17 9PX

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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