Platinum Assist Ltd was founded on 12 December 2007 and has its registered office in Crewe in Cheshire, it's status in the Companies House registry is set to "Active". The organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | 20 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP03 - Appointment of secretary | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| AA01 - Change of accounting reference date | 12 September 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| AD01 - Change of registered office address | 02 January 2018 | |
| AAMD - Amended Accounts | 02 January 2018 | |
| AAMD - Amended Accounts | 02 January 2018 | |
| AAMD - Amended Accounts | 02 January 2018 | |
| AAMD - Amended Accounts | 02 January 2018 | |
| AA01 - Change of accounting reference date | 28 December 2017 | |
| PSC02 - N/A | 28 December 2017 | |
| PSC07 - N/A | 28 December 2017 | |
| AP01 - Appointment of director | 28 December 2017 | |
| AP01 - Appointment of director | 28 December 2017 | |
| TM02 - Termination of appointment of secretary | 28 December 2017 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| AR01 - Annual Return | 11 December 2017 | |
| AR01 - Annual Return | 11 December 2017 | |
| AR01 - Annual Return | 11 December 2017 | |
| RP04SH01 - N/A | 22 November 2017 | |
| MR04 - N/A | 13 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 25 September 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| AD01 - Change of registered office address | 18 August 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| RP04 - N/A | 28 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 07 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2010 | |
| SH01 - Return of Allotment of shares | 27 November 2009 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 November 2009 | |
| MEM/ARTS - N/A | 20 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
| CERTNM - Change of name certificate | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| NEWINC - New incorporation documents | 12 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 04 October 2010 | Fully Satisfied |
N/A |
| Debenture | 23 March 2010 | Fully Satisfied |
N/A |
