Platinum Cis Limited in High Street WHITCHURCH

Platinum Cis Limited WHITCHURCH

Founded in 2008, Platinum Cis, classified under reg no. 06566351 is an active company. Currently registered at Apartment 1 The Firs HP22 4JU, Whitchurch the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Deborah H., appointed on 6 June 2008. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Simon B.. There were no ex secretaries.

Platinum Cis Limited Address / Contact

Office Address	Apartment 1 The Firs
Office Address2	High Street
Town	Whitchurch
Post code	HP22 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06566351
Date of Incorporation	Tue, 15th Apr 2008
Industry	Accounting and auditing activities
Industry	Financial management
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Deborah H.

Position: Director

Appointed: 06 June 2008

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2008

Resigned: 15 April 2008

Simon B.

Position: Director

Appointed: 15 April 2008

Resigned: 12 March 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Deborah H. The abovementioned PSC and has 75,01-100% shares.

Deborah H.

Notified on	15 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 12th Apr 2024 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 12th Apr 2024 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 15th Aug 2023. New Address: Apartment 1 the Firs High Street Whitchurch Buckinghamshire HP22 4JU. Previous address: Apartment 1 High Street Whitchurch HP22 4JU England filed on: 15th, August 2023	address	Free Download (1 page)
AD01	Address change date: Wed, 19th Jul 2023. New Address: Apartment 1 High Street Whitchurch HP22 4JU. Previous address: Badgers Drift 30 Grenada Crescent Oakbrook Newton Leys Bucks MK3 5GB England filed on: 19th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 15th Apr 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 24th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 19th Apr 2016. New Address: Badgers Drift 30 Grenada Crescent Oakbrook Newton Leys Bucks MK3 5GB. Previous address: 16 Martinique Meadows, Willow Lake Newton Leys Milton Keynes Bucks MK3 5FN filed on: 19th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
SH01	Capital declared on Wed, 29th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 20th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 20th Apr 2014: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 5th Nov 2013. Old Address: 19 Cavalry Fields Weedon Northamptonshire NN7 4TG England filed on: 5th, November 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (3 pages)
CH01	On Tue, 6th Nov 2012 director's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Nov 2011. Old Address: 49 Treefields Buckingham Bucks MK18 1GP United Kingdom filed on: 16th, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 11th Apr 2011. Old Address: 2 Arnolds Close Padbury Bucks MK18 2BG filed on: 11th, April 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 1st Jun 2010. Old Address: 2 Chestnut Leys Church Meadows Steeple Claydon Bucks MK18 2RR filed on: 1st, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288b	On Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 16th, March 2009	accounts	Free Download (1 page)
288a	On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2008	incorporation	Free Download (20 pages)
288b	On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)