PLATINUM SQUARED LIMITED
Company number 05586975 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jan 2024 | Application to strike the company off the register · 5 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 6 Oct 2023 | Previous accounting period shortened from 2023-10-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Nov 2022 | Change of details for Mr Michael Alec Peter Stimson as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Termination of appointment of Natasha Stimson as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Cessation of Natasha Stimson as a person with significant control on 2022-10-31 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 27 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 5 Nov 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 258 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALLEN / 12/08/2020 | View document |
| 23 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED FRANCO O'HARA | View document |
| 6 Jan 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 254 | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TREGEAR | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | DIRECTOR APPOINTED MRS SARAH TREGEAR | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALLEN / 29/04/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOURLAY | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GOURLAY | View document |
| 16 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN TREGEAR | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MRS TRACEY GOURLAY | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR KEVIN DOUGLAS GOURLAY | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 13 Mar 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA STIMSON / 07/07/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEC PETER STIMSON / 07/07/2011 | View document |
| 13 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA STIMSON / 01/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BRENDA JULIE ALLEN / 01/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ALLEN / 01/10/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEC PETER STIMSON / 01/10/2010 | View document |
| 18 May 2010 | ADOPT ARTICLES 27/04/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY READING WAILTSHIRE SP2 8PU | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MRS JANET BRENDA JULIE ALLEN | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MRS NATASHA STIMSON | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR MAX ALLEN | View document |
| 5 Nov 2008 | SECRETARY APPOINTED CLIFFORD FRY & CO | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MR MICHAEL ALEC PETER STIMSON | View document |
| 8 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 15 Sep 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |