PLATIO LIMITED
Company number 09931628 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Termination of appointment of Stanislavs Rimsa as a director on 2025-09-02 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Registered office address changed from Victoria House 101-105 Victoria Road 4th Floor Chelmsford Essex CM1 1JR England to Pluto House 6 Vale Avenue Tunbridge Wells TN1 1DJ on 2024-11-06 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 21 Feb 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Vladislav Bunin on 2022-02-14 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2020 | ADOPT ARTICLES 30/10/2020 | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR. VLADISLAV BUNIN / 29/09/2017 | View document |
| 24 Apr 2020 | CESSATION OF VOTEX LIMITED AS A PSC | View document |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / VOTEX LIMITED / 29/09/2017 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | 25/12/18 STATEMENT OF CAPITAL GBP 270000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR APPOINTED MR STANISLAVS RIMSA | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ASIM TARIQ | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR. ASIM AHMAD TARIQ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR. VALDISLAV BUNIN / 31/05/2017 | View document |
| 27 Sep 2017 | COMPANY NAME CHANGED FIRST SWISS CARD LIMITED CERTIFICATE ISSUED ON 27/09/17 | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOTEX LIMITED | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CESSATION OF FSC FIRST SWISS CARD AG AS A PSC | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDISLAV BUNIN | View document |
| 25 Sep 2017 | CESSATION OF ARTUR KRIVOBOK AS A PSC | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONS BONDARENKO | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR VLADISLAV BUNIN | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR VLADISLAV BUNIN | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADISLAV BUNIN | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KRIVOBOK | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS RJADCIKS | View document |
| 10 Nov 2016 | MANAGING DIRECTOR APPOINTED 29/12/2015 | View document |
| 3 Nov 2016 | DIRECTORS AUTHORITY TO ACT ON BEHALF OF COMPANY 18/08/2016 | View document |
| 27 May 2016 | CONSOLIDATION 26/01/16 | View document |
| 26 May 2016 | CONSOLIDATION - COMPANY INFORMATION 26/01/2016 | View document |
| 29 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | CONSOLIDATION 26/01/16 | View document |
| 15 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONIDS BONDARENKO | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED ANTONS BONDARENKO | View document |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 150000 | View document |
| 29 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |