Based in Epsom, Platinum Consulting Surrey Ltd was founded on 16 January 2007, it's status is listed as "Active". The business has one director listed as Konig, Harold Leith Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KONIG, Harold Leith Edward | 14 February 2014 | 15 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 04 May 2020 | |
| MR04 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| PSC01 - N/A | 16 September 2019 | |
| PSC01 - N/A | 16 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| CERTNM - Change of name certificate | 23 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 31 March 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AD01 - Change of registered office address | 03 August 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 June 2008 | |
| 225 - Change of Accounting Reference Date | 25 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| NEWINC - New incorporation documents | 16 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 February 2011 | Fully Satisfied |
N/A |
