PLAYMAKER SYSTEMS LIMITED
Company number 07934923 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 079349230002 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 079349230003 in full · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 6 Feb 2025 | Termination of appointment of Kelly Marie Autey as a director on 2025-01-27 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Adam Ross Howitt as a director on 2024-07-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 26 Jul 2024 | Withdraw the company strike off application · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 17 May 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 21 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 10 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 7 pages | View document |
| 16 Feb 2023 | Director's details changed for Mr Recardo Patrick on 2023-02-16 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Adam Ross Howitt as a director on 2023-02-13 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 9 Jan 2023 | Appointment of Mrs Kelly Marie Autey as a director on 2023-01-01 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Kelly Marie Autey as a secretary on 2022-11-01 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr Recardo Patrick as a director on 2022-11-01 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Peter Robert Brier as a director on 2022-11-01 · 1 page | View document |
| 11 Nov 2022 | Registration of charge 079349230003, created on 2022-11-01 · 64 pages | View document |
| 10 Nov 2022 | Registration of charge 079349230002, created on 2022-11-01 · 46 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 12 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Aug 2017 | SECRETARY APPOINTED MRS KELLY MARIE AUTEY | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Sep 2016 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RACE | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RACE | View document |
| 26 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN | View document |
| 25 Sep 2014 | SECRETARY APPOINTED MRS SAMANTHA CLAIRE RACE | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKS | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MRS SAMANTHA CLAIRE RACE | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA FISHER | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM . CHAMBERS ROAD HOYLAND BARNSLEY SOUTH YORKSHIRE S74 0EZ UNITED KINGDOM | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA FISHER | View document |
| 19 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM HIGHLAND PLACE FOXWOOD INDUSTRIAL PARK CHESTERFIELD S41 9RN UNITED KINGDOM | View document |
| 24 Oct 2013 | PREVEXT FROM 28/02/2013 TO 30/06/2013 | View document |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Apr 2013 | SECRETARY APPOINTED MRS LINDA FISHER | View document |
| 27 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 15 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |