PLATINUM SECURITY LIMITED
Company number 05027185 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 14 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Registered office address changed from 125 Albany Road Hornchurch Essex RM12 4AQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-04-02 · 3 pages | View document |
| 2 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 17 Mar 2026 | Previous accounting period shortened from 2026-04-30 to 2026-02-28 · 1 page | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 5 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Current accounting period extended from 2025-01-31 to 2025-04-30 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 9 PARK LANE ROMFORD ESSEX RM11 1BB | View document |
| 3 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 8 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HARRIS / 02/02/2010 · 2 pages | View document |
| 8 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders · 5 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FREDERICK BOWERS / 02/02/2010 · 2 pages | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 51 PERCY ROAD COLLIER ROW ROMFORD ESSEX RM7 8QX | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 43 WEDGEWOOD DRIVE, CHURCH LANGLEY, HARLOW ESSEX CN17 9PX | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |