PLAYMAKER SYSTEMS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-03 with no updates

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06/02/256 February 2025 Termination of appointment of Kelly Marie Autey as a director on 2025-01-27

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17/01/2517 January 2025 Termination of appointment of Adam Ross Howitt as a director on 2024-07-31

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/07/2426 July 2024 Withdraw the company strike off application

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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24/05/2424 May 2024 Application to strike the company off the register

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17/05/2417 May 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-03 with no updates

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-06-30

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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16/02/2316 February 2023 Director's details changed for Mr Recardo Patrick on 2023-02-16

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14/02/2314 February 2023 Appointment of Mr Adam Ross Howitt as a director on 2023-02-13

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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09/01/239 January 2023 Appointment of Mrs Kelly Marie Autey as a director on 2023-01-01

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15/11/2215 November 2022 Termination of appointment of Peter Robert Brier as a director on 2022-11-01

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15/11/2215 November 2022 Termination of appointment of Kelly Marie Autey as a secretary on 2022-11-01

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15/11/2215 November 2022 Appointment of Mr Recardo Patrick as a director on 2022-11-01

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11/11/2211 November 2022 Registration of charge 079349230003, created on 2022-11-01

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10/11/2210 November 2022 Registration of charge 079349230002, created on 2022-11-01

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-06-30

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/08/1714 August 2017 SECRETARY APPOINTED MRS KELLY MARIE AUTEY

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/09/1629 September 2016 SECRETARY APPOINTED MR DAVID BRIAN MURRAY

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY SAMANTHA RACE

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RACE

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26/02/1626 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/03/1518 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/09/1426 September 2014 DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN

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25/09/1425 September 2014 SECRETARY APPOINTED MRS SAMANTHA CLAIRE RACE

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25/09/1425 September 2014 DIRECTOR APPOINTED MRS SAMANTHA CLAIRE RACE

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY LINDA FISHER

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM . CHAMBERS ROAD HOYLAND BARNSLEY SOUTH YORKSHIRE S74 0EZ UNITED KINGDOM

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM HIGHLAND PLACE FOXWOOD INDUSTRIAL PARK CHESTERFIELD S41 9RN UNITED KINGDOM

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY LINDA FISHER

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19/02/1419 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/10/1324 October 2013 PREVEXT FROM 28/02/2013 TO 30/06/2013

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24/04/1324 April 2013 SECRETARY APPOINTED MRS LINDA FISHER

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27/02/1327 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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