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PLATINUM MANAGEMENT SOLUTIONS LIMITED

Company number 08590025

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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)
30 Apr 2024 TM01 Termination of appointment of Jonathan Weston Hall as a director on 15 December 2023
05 Sep 2023 TM01 Termination of appointment of Maria Sinead Robinson as a director on 22 August 2023
01 Aug 2023 TM01 Termination of appointment of Gary Andrew Robinson as a director on 24 July 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from Stafford House Unit 4 Westbury Street Industrial Estate Westbury Street Hyde Cheshire SK14 4QP England to Stafford House Unit 4 Westbury Street Industrial Estate Westbury Street Hyde Greater Manchester SK14 4QP on 18 April 2023
25 Jan 2023 PSC04 Change of details for Ms Sinead Robinson as a person with significant control on 7 September 2022
25 Jan 2023 PSC04 Change of details for Mr Gary Andrew Robinson as a person with significant control on 7 September 2022
25 Jan 2023 PSC04 Change of details for Mr Jonathan Weston Hall as a person with significant control on 7 September 2022
05 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 AA01 Previous accounting period extended from 30 June 2022 to 31 October 2022
07 Sep 2022 PSC01 Notification of Sinead Robinson as a person with significant control on 3 June 2019
07 Sep 2022 PSC01 Notification of Gary Robinson as a person with significant control on 3 June 2019
07 Sep 2022 PSC04 Change of details for Mr Jonathan Weston Hall as a person with significant control on 3 June 2019
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 AP01 Appointment of Mr Gary Andrew Robinson as a director on 10 July 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 6
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2
28 Feb 2019 AP01 Appointment of Maria Sinead Robinson as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Maria Sinead Robinson as a director on 27 February 2019