PLATINUM EUROPEAN LTD
| Status | ACTIVE |
| Company No. | 05564881 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM EUROPEAN LTD is an active private limited company with number 05564881. It was incorporated 18 years, 8 months, 7 days ago, on 15 September 2005. The company address is 26 Brinkman Road, Linton, CB21 4XF, Cambridgeshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 29 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-29
Documents
Confirmation statement with updates
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Confirmation statement with updates
Date: 30 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2020
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Change to a person with significant control
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Kevin Andrew Shield
Change date: 2019-06-03
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Andrew Shield
Change date: 2019-06-03
Documents
Confirmation statement with updates
Date: 09 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-29
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-29
Documents
Confirmation statement with updates
Date: 23 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-21
Old address: Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England
New address: 26 Brinkman Road Linton Cambridgeshire CB21 4XF
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-06
Officer name: Kevin Andrew Shield
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Confirmation statement with updates
Date: 02 Oct 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-07
Officer name: Kevin Andrew Shield
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Andrew Shield
Change date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Address
Type: AD01
Old address: 14 Chantry Court Felstead Essex CM6 3GW
Change date: 2016-08-12
New address: Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-29
Old address: 5 Flitch Lane Great Dunmow Essex CM6 1EL
New address: 14 Chantry Court Felstead Essex CM6 3GW
Documents
Change person director company with change date
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Andrew Shield
Change date: 2015-01-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Change corporate secretary company with change date
Date: 14 Nov 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-07-21
Officer name: Forbes Administration Services Ltd
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Accounts with accounts type total exemption small
Date: 21 May 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 07 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-07
Documents
Appoint corporate secretary company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Forbes Administration Services Ltd
Documents
Termination secretary company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Young
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2012
Action Date: 29 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2011
Action Date: 29 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Change person secretary company with change date
Date: 13 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-03
Officer name: Amanda Young
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Andrew Shield
Change date: 2010-09-03
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2010
Action Date: 29 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-29
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2009
Action Date: 29 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2009
Action Date: 05 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-05
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 May 2008
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 13 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2007 to 29/03/2008
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 01 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/06; full list of members
Documents
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