PLATFORM ELECTRONICS LIMITED


Registered number: 02997584
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Name: PLATFORM ELECTRONICS LIMITED
PLATFORM ELECTRONICS LTD
Address: UNIT 8 LITTLE ANN BRIDGE FARM, ABBOTS ANN, ANDOVER, HAMPSHIRE, ENGLAND, SP11 7DN
Incorporation Date: 1994-12-02

Company status: Active


Company Documents

date name form type
2022-12-21 CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES CS01
2022-01-06 CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES CS01
2022-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-08-16 30/11/20 TOTAL EXEMPTION FULL AA
2021-10-05 REGISTERED OFFICE CHANGED ON 05/10/2021 FROMUNIT 4 BELLHANGER ENTERPRISESBENTWORTHHAMPSHIREGU34 5QZ AD01
2020-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BRADFORD / 15/06/2020 CH01
2020-12-13 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES CS01
2020-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BRADFORD / 15/06/2020 CH01
2019-12-04 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-08-16 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-11 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-12-29 02/12/15 FULL LIST AR01
2015-05-29 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM7 BURNHAM ROADALTONHAMPSHIREGU34 1UQ AD01
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-13 REGISTERED OFFICE CHANGED ON 13/06/2015 FROMUNIT 4 BELLHANGER ENTERPRISESBENTWORTHALTONHAMPSHIREGU34 5QZENGLAND AD01
2015-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BRADFORD / 05/02/2015 CH01
2015-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BRADFORD / 19/06/2015 CH01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-12 02/12/14 FULL LIST AR01
2013-08-09 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-13 02/12/13 FULL LIST AR01
2012-12-29 02/12/12 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-06 02/12/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION FULL AA
2010-08-31 30/11/09 TOTAL EXEMPTION FULL AA
2010-12-22 02/12/10 FULL LIST AR01
2010-11-10 DIRECTOR APPOINTED MR DANIEL JAMES BRADFORD AP01
2009-09-21 30/11/08 TOTAL EXEMPTION FULL AA
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM37 STABURN COURT BURNT OAK BROADWAYEDGWARELONDONHA8 5JT 287
2009-03-17 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRADFORD / 31/08/2008 288c
2009-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRADFORD / 31/08/2008 288c
2009-12-30 02/12/09 FULL LIST AR01
2009-11-16 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRADFORD TM01
2008-08-18 30/11/07 TOTAL EXEMPTION FULL AA
2008-11-26 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM7 BURNHAM ROADALTONHAMPSHIREGU34 1UQ 287
2007-12-31 LOCATION OF DEBENTURE REGISTER 190
2007-12-31 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:7 BURNHAM ROADALTONHAMPSHIREGU34 1NQ 287
2007-12-03 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-31 REGISTERED OFFICE CHANGED ON 31/10/07 FROM:23 ROOKSBURY ROADANDOVERHAMPSHIRESP10 2LW 287
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-31 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-12-31 LOCATION OF REGISTER OF MEMBERS 353
2007-01-17 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-01-30 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-17 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-12-19 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-23 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 05:01:25