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PLATINUM DESTINATIONS LIMITED

Company number 06582344

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mr Michael Andrew James Smith on 1 December 2023	View PDF Director's details changed for Mr Michael Andrew James Smith on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mr Michael Andrew James Smith as a person with significant control on 1 December 2023	View PDF Change of details for Mr Michael Andrew James Smith as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	TM01	Termination of appointment of Damian Cameron Saw as a director on 30 September 2021	View PDF Termination of appointment of Damian Cameron Saw as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CH03	Secretary's details changed for Mr Michael Andrew James Smith on 19 October 2021	View PDF Secretary's details changed for Mr Michael Andrew James Smith on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC04	Change of details for Mr Michael Andrew James Smith as a person with significant control on 30 September 2021	View PDF Change of details for Mr Michael Andrew James Smith as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Damian Cameron Saw as a person with significant control on 30 September 2021	View PDF Cessation of Damian Cameron Saw as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC04	Change of details for Mr Michael Andrew James Smith as a person with significant control on 30 April 2019	View PDF Change of details for Mr Michael Andrew James Smith as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Michael Andrew James Smith on 30 April 2019	View PDF Director's details changed for Mr Michael Andrew James Smith on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)

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PLATINUM DESTINATIONS LIMITED

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