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PLATFORM CONSUMER SERVICES LIMITED

Company number 03720213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015
29 Dec 2014 AP03 Appointment of Brona Rose Mckeown as a secretary on 19 December 2014
29 Dec 2014 TM02 Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014
30 Oct 2014 AP03 Appointment of Katy Jane Arnold as a secretary on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Susan Moss as a secretary on 21 October 2014
11 Sep 2014 MISC Section 519
10 Sep 2014 AUD Auditor's resignation
18 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 5,000,000
14 Apr 2014 CH01 Director's details changed for Grahame Mcgirr on 14 April 2014
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014
11 Feb 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 February 2014
09 Jan 2014 AP01 Appointment of Grahame Mcgirr as a director
26 Nov 2013 TM01 Termination of appointment of John Hughes as a director
16 Aug 2013 CH01 Director's details changed for Mr John Richard Hughes on 16 August 2013
16 Aug 2013 CH03 Secretary's details changed for Susan Moss on 15 August 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of William Newby as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mr John Richard Hughes as a director
23 May 2012 TM01 Termination of appointment of David Tweedy as a director
23 Feb 2012 AP01 Appointment of Clare Louise Gosling as a director
01 Dec 2011 TM01 Termination of appointment of Andrew Russell as a director