PLATINUM SUCCESS LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-28 · Other
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-02-28 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)Certificate of Registration of Charge
2016-02-19 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)Copy of notice of resignation of auditor
2014-02-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)FM1 - Mortgage or charge details
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)Certificate of Registration of Charge
2013-02-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
Certificate of Incorporation
2012-06-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| Certificate of Incorporation | Incorporation | 2012-06-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-05 |
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