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PLATINUM PRECISION SHEET METAL LIMITED

Company number 08584756

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Company Results (links open in a new window)
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)
05 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 TM01 Termination of appointment of Marcus Conrad as a director on 25 June 2021
View PDF Termination of appointment of Marcus Conrad as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020 AP01 Appointment of Mr Clive Selwyn Briscoe as a director on 2 January 2020
View PDF Appointment of Mr Clive Selwyn Briscoe as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019 TM01 Termination of appointment of Kevin Alan Still as a director on 11 December 2019
View PDF Termination of appointment of Kevin Alan Still as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019 AA01 Current accounting period extended from 30 March 2020 to 31 March 2020
View PDF Current accounting period extended from 30 March 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
05 Jul 2019 TM01 Termination of appointment of Matthew James Marshall as a director on 5 July 2019
View PDF Termination of appointment of Matthew James Marshall as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019 AP01 Appointment of Michael Andrew Slinger as a director on 29 April 2019
View PDF Appointment of Michael Andrew Slinger as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2018 AP01 Appointment of Mr Matthew James Marshall as a director on 1 September 2018
View PDF Appointment of Mr Matthew James Marshall as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018 AP01 Appointment of Mr Kevin Alan Still as a director on 1 September 2018
View PDF Appointment of Mr Kevin Alan Still as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018 AP03 Appointment of Marcus Conrad Green as a secretary
View PDF Appointment of Marcus Conrad Green as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jun 2018 AP01 Appointment of Marcus Conrad as a director on 22 May 2018
View PDF Appointment of Marcus Conrad as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018 AP03 Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018
View PDF Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018 AP01 Appointment of Mr Marcus Conrad Green as a director on 22 May 2018
View PDF Appointment of Mr Marcus Conrad Green as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018 TM01 Termination of appointment of Mike Diesendorff as a director on 28 February 2018
View PDF Termination of appointment of Mike Diesendorff as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
28 Feb 2018 AP01 Appointment of Mark Stephen Mcnulty as a director on 9 February 2018
View PDF Appointment of Mark Stephen Mcnulty as a director on 9 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018 AP01 Appointment of Michael Ian Rees as a director on 9 February 2018
View PDF Appointment of Michael Ian Rees as a director on 9 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018 MR04 Satisfaction of charge 085847560002 in full
View PDF Satisfaction of charge 085847560002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2018 MR01 Registration of charge 085847560004, created on 9 February 2018
View PDF Registration of charge 085847560004, created on 9 February 2018 - link opens in a new window - 11 pages (11 pages)