P.D.M. PLAYER SOLUTIONS LTD

Company Documents

DateDescription
07/11/247 November 2024 Accounts for a dormant company made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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16/07/2416 July 2024 Change of details for Mr Paul Mullaly as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 71-75 Shelton Street London WC2H 9JQ on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Paul David Mullaly on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

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20/09/2220 September 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/04/2030 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MULLALY

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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07/07/117 July 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CATHERINE MULLALY / 27/07/2010

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12/11/1012 November 2010 DIRECTOR APPOINTED PAUL DAVID MULLALY

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03/08/103 August 2010 DIRECTOR APPOINTED MRS DEBORAH CATHERINE MULLALY

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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