PLATINUM SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Auditor's resignation |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | Termination of appointment of Ashling Michelle Coyle as a director on 2023-10-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-08 with updates |
| 06/12/236 December 2023 | Certificate of change of name |
| 23/10/2323 October 2023 | Sub-division of shares on 2023-09-21 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Change of details for Tapa Holdings Limited as a person with significant control on 2023-09-21 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Peter Groves as a director on 2022-12-01 |
| 03/11/223 November 2022 | Termination of appointment of Christopher Walsh as a director on 2022-11-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 03/12/213 December 2021 | Registration of charge 093787600001, created on 2021-11-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Cancellation of shares. Statement of capital on 2021-03-22 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/02/208 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK PAUL POTURICICH / 31/01/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MS ASHLING MICHELLE COYLE |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WALSH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COYLE |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPA HOLDINGS LIMITED |
| 29/08/1929 August 2019 | CESSATION OF KEVIN MICHAEL COYLE AS A PSC |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE |
| 01/04/191 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEYI OLAWOLE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 136 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR HOWARD PEPPERDINE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR SEYI OLAWOLE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | PREVSHO FROM 31/01/2017 TO 30/09/2016 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAFAPOUR |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HARRINGTON / 08/01/2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MRS ANNA LOUISE COOPER |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MRS ANNA LOUISE COOPER |
| 14/10/1514 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 140 |
| 14/10/1514 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 140 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 01/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 30/09/2015 |
| 24/02/1524 February 2015 | COMPANY NAME CHANGED PLATINUM HEALTH 24 LIMITED CERTIFICATE ISSUED ON 24/02/15 |
| 18/02/1518 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1518 February 2015 | CHANGE OF NAME 12/01/2015 |
| 21/01/1521 January 2015 | CHANGE OF NAME 12/01/2015 |
| 21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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