PLAYDEAD LTD
Company number SC397767 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Registered office address changed from Studio 1 & 2, Ground Floor, the Hive 1061 Argyle Street Glasgow G3 8LZ United Kingdom to 30 Miller Road Ayr KA7 2AY on 2025-12-11 · 3 pages | View document |
| 11 Dec 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Registration of charge SC3977670001, created on 2025-07-23 · 15 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Oct 2024 | Change of details for Mr Kevin Mccrae as a person with significant control on 2019-05-31 · 2 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Director's details changed for Mr Kevin Brian Mccrae on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mr Kevin Mccrae as a person with significant control on 2024-02-07 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 May 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-05-06 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Registered office address changed from Unit 13 (Arch 24) Eastvale Place Glasgow G3 8QG to Studio 1 & 2, Ground Floor, the Hive 1061 Argyle Street Glasgow G3 8LZ on 2022-02-04 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | SECOND FILING OF AP01 FOR PAMELA NELSON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 17 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA NELSON | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MS PAMELA NELSON | View document |
| 11 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 19 Jun 2019 | ADOPT ARTICLES 31/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | CESSATION OF JONATHAN CHARLES HARRIS AS A PSC | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 18 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS | View document |
| 20 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/12 | View document |
| 25 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/14 | View document |
| 25 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/13 | View document |
| 5 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/15 | View document |
| 5 Jan 2017 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 5 Jan 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 5 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16 | View document |
| 5 Jan 2017 | 14/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 13, ARCH 24 EAST PLACE GLASGOW G3 8QG | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 24A THE HIDDEN LANE 1103 ARGYLE STREET GLASGOW G3 8ND | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HARRIS / 17/04/2013 | View document |
| 17 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MR JONATHAN CHARLES HARRIS | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 60 CLEVEDEN DRIVE GLASGOW G12 0NX SCOTLAND | View document |
| 14 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |