PLAY CONSULTING LIMITED
Company number 08951341 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-11 · 15 pages | View document |
| 16 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-11 · 18 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2024 | Statement of affairs · 8 pages | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2024-02-20 · 2 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 13 Jan 2023 | Termination of appointment of Thouraya Walker as a director on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Dec 2022 | Appointment of Mr Piers Edward Hicks Collins as a director on 2022-12-19 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Esther Maria O’Callaghan as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Appointment of Scott Garrick Byrne-Fraser as a director on 2022-12-19 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2022-10-04 · 1 page | View document |
| 20 Oct 2022 | Registered office address changed from The Handbag Factory 3 Loughborough Street London SE11 5RB England to 10 Orange Street Haymarket London WC2H 7DQ on 2022-10-20 · 1 page | View document |
| 12 Oct 2022 | Appointment of Ms Esther Maria O’Callaghan as a director on 2022-10-04 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Christopher David Alexander Bruce as a director on 2022-10-04 · 1 page | View document |
| 12 Oct 2022 | Notification of Hundo Ltd as a person with significant control on 2022-10-04 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Michael Alexander Gardiner Whitfield as a person with significant control on 2022-10-04 · 1 page | View document |
| 12 Oct 2022 | Cessation of Christopher David Alexander Bruce as a person with significant control on 2022-10-04 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-20 with updates · 4 pages | View document |
| 4 Mar 2022 | Cessation of Michaela Thornley as a person with significant control on 2022-02-24 · 1 page | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM SHIVA BUILDING, THE TANNERIES SHIVA BUILDING, THE TANNERIES 55 BERMONDSEY STREET LONDON SE1 3XH ENGLAND | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 46 ASHCOMBE ROAD DORKING SURREY RH4 1NA | View document |
| 11 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | SECOND FILED SH01 - 15/11/18 STATEMENT OF CAPITAL GBP 896.80 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 28 Nov 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 28 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 896.80 | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GARDINER WHITFIELD | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALEXANDER BRUCE | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 10 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 700 | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DANIEL SELWYN ATHERTON | View document |
| 22 Dec 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 19 Dec 2014 | SUB-DIVISION 04/12/14 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 286A HIGH STREET DORKING SURREY RH4 1QT UNITED KINGDOM | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |