PLATFORM SYSTEM SERVICES LIMITED — Filings & Documents (22)
(E)Return of final meeting
2025-10-03 · Other
(E)Final statement of accounts
2025-10-03 · Other
(E)Special resolution
2025-10-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-21 · Winding Up
(E)Special Resolution (Winding Up)
2025-07-21 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-26 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-02 · Share Related
(E)Articles of Association
2016-09-02 · Memorandum & Articles
Certificate of Incorporation
2016-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-10-03 | |
| (E)Final statement of accounts | Other | 2025-10-03 | |
| (E)Special resolution | Other | 2025-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-02 | |
| Certificate of Incorporation | Incorporation | 2016-09-02 |
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