Established in 1986, Platin Ltd are based in Amersham, Buckinghamshire, it's status at Companies House is "Active". The current directors of the company are listed as Power, Anthony, Power, Anthony George Martin, Sweeney, Rachel, Cox, Victoria Elizabeth in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, Anthony George Martin | N/A | - | 1 |
| SWEENEY, Rachel | 13 January 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, Anthony | 14 February 2019 | - | 1 |
| COX, Victoria Elizabeth | N/A | 14 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AD01 - Change of registered office address | 15 September 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| TM02 - Termination of appointment of secretary | 07 March 2019 | |
| AP03 - Appointment of secretary | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| PSC04 - N/A | 07 March 2019 | |
| PSC04 - N/A | 07 March 2019 | |
| PSC04 - N/A | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| MR04 - N/A | 17 November 2016 | |
| AA01 - Change of accounting reference date | 27 October 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 06 August 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| CC04 - Statement of companies objects | 09 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2014 | |
| AA01 - Change of accounting reference date | 24 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AD04 - Change of location of company records to the registered office | 02 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 November 2008 | |
| 353 - Register of members | 07 November 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 123 - Notice of increase in nominal capital | 20 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AUD - Auditor's letter of resignation | 10 July 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 363a - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363a - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363a - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363a - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| RESOLUTIONS - N/A | 09 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1996 | |
| 123 - Notice of increase in nominal capital | 09 February 1996 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| 395 - Particulars of a mortgage or charge | 21 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1994 | |
| 395 - Particulars of a mortgage or charge | 06 June 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| CERTNM - Change of name certificate | 20 January 1989 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 21 July 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 March 1987 | |
| 288 - N/A | 26 February 1987 | |
| 287 - Change in situation or address of Registered Office | 04 February 1987 | |
| CERTINC - N/A | 01 December 1986 | |
| NEWINC - New incorporation documents | 01 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 06 June 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 June 1994 | Outstanding |
N/A |
