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PLATINUM AMBULANCE SERVICE LIMITED

Company number 09975999

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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)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
14 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jul 2022 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT England to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022
12 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 Jan 2022 TM02 Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 July 2021
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 AP01 Appointment of Mr William Baverstock as a director on 30 December 2020
08 Dec 2020 MR01 Registration of charge 099759990002, created on 8 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
03 Feb 2020 PSC01 Notification of Timothy Mordaunt as a person with significant control on 3 September 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 100
30 Jan 2020 AP04 Appointment of Optimum Business Solutions (Nw) Limited as a secretary on 30 January 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
03 Sep 2019 AP01 Appointment of Mr Timothy Mordaunt as a director on 1 September 2019
26 Jun 2019 AD01 Registered office address changed from Hoes Farm Coolham Road Shipley Horsham RH13 8PF England to 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 26 June 2019
29 May 2019 MR01 Registration of charge 099759990001, created on 24 May 2019
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates