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PLATFORM CHILDCARE LTD

Company number 08124267

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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)
20 Dec 2018 PSC02 Notification of Fjri Limited as a person with significant control on 27 November 2018
20 Dec 2018 PSC07 Cessation of Zamir Lal as a person with significant control on 27 November 2018
27 Nov 2018 MR01 Registration of charge 081242670002, created on 21 November 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
01 Jun 2018 AA01 Previous accounting period shortened from 5 April 2018 to 31 March 2018
16 May 2018 AD01 Registered office address changed from 32, Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT England to Suite 33, Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT on 16 May 2018
01 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 5 April 2018
13 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Zamir Lal as a person with significant control on 6 April 2016
30 Dec 2016 MR01 Registration of charge 081242670001, created on 29 December 2016
08 Sep 2016 AD01 Registered office address changed from Suite 23. Anglesey Business Centre Anglesey House Anglesey Road Burton-on-Trent Staffs DE14 3NT to 32, Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT on 8 September 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
13 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
14 Aug 2013 AD01 Registered office address changed from Anglesey House Anglesey Business Park Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England on 14 August 2013
08 Aug 2013 AD01 Registered office address changed from 23 Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England on 8 August 2013
31 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AD01 Registered office address changed from 448 Anglesey Road Burton-on-Trent Staffordshire DE14 3NE United Kingdom on 31 July 2013
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted