PLAYMOB LIMITED
Company number 06304051 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Aug 2023 | Director's details changed for Miss Judith Ower on 2023-07-18 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 14 Apr 2023 | Termination of appointment of Lou Kathryn Fawcett as a director on 2023-04-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Termination of appointment of Robert Michael Wirszycz as a director on 2022-11-14 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CESSATION OF JUDITH OWER AS A PSC | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | SECOND FILED SH01 - 05/09/19 STATEMENT OF CAPITAL GBP 62.10022 | View document |
| 14 Aug 2020 | SECOND FILED SH01 - 28/04/20 STATEMENT OF CAPITAL GBP 62.77016 | View document |
| 11 Jun 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 62.9315 | View document |
| 27 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 62.26156 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 8 Mar 2019 | 26/10/18 STATEMENT OF CAPITAL GBP 60.84072 | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | DIRECTOR APPOINTED LOUISE KATHRYN FAWCETT | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | View document |
| 19 Nov 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 60.5397 | View document |
| 22 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/14 | View document |
| 22 Aug 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/15 | View document |
| 26 Jul 2018 | 14/06/16 STATEMENT OF CAPITAL GBP 54.66538 | View document |
| 26 Jul 2018 | 16/12/16 STATEMENT OF CAPITAL GBP 57.10514 | View document |
| 25 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 19 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016 | View document |
| 19 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2017 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM, 4 NOEL STREET PLAYMOB LTD, C/O TY SOHO, LONDON, SOHO, W1F 8GB, ENGLAND | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 57.10514 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 54.15342 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, C/O JUDE OWER, 22 UPPER GROUND, LONDON, SE1 9PD | View document |
| 27 Apr 2016 | 27/08/15 STATEMENT OF CAPITAL GBP 54.15342 | View document |
| 24 Apr 2016 | SECOND FILING WITH MUD 05/07/15 FOR FORM AR01 | View document |
| 13 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MEGANNE HOUGHTON-BERRY | View document |
| 23 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 23 Feb 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 50.19348 | View document |
| 12 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2015 | 26/06/14 STATEMENT OF CAPITAL GBP 47.43304 | View document |
| 5 Feb 2015 | 15/05/14 STATEMENT OF CAPITAL GBP 45.74916 | View document |
| 24 Nov 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 81 WHITFIELD STREET, LONDON, W1T 4HG | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MRS MEGANNE HOUGHTON-BERRY | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 45.58656 | View document |
| 28 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 44.12316 | View document |
| 15 Nov 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH OWER / 30/04/2013 | View document |
| 7 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 43.31016 | View document |
| 25 Sep 2013 | ADOPT ARTICLES 03/09/2013 | View document |
| 29 Jul 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 17 Jul 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 36.69860 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Nov 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 21 Sep 2012 | SECOND FILING WITH MUD 26/08/11 FOR FORM AR01 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR IAN LIVINGSTONE | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, CO TECHHUB LONDON PLAYMOB LIMITED, 76 - 80 CITY ROAD, LONDON, EC1Y 2BJ, ENGLAND | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Mar 2012 | ADOPT ARTICLES 10/01/2012 | View document |
| 14 Mar 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 33.63066 | View document |
| 28 Dec 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 24.53990 | View document |
| 22 Dec 2011 | SUB-DIVISION 25/07/11 | View document |
| 22 Dec 2011 | SUB DIVISION 28/07/2011 | View document |
| 22 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 45 GREAT GUILDFORD STREET, LONDON, SE1 0ES | View document |
| 26 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | COMPANY NAME CHANGED DIGITAL2.0 LIMITED CERTIFICATE ISSUED ON 16/06/11 | View document |
| 13 May 2011 | CHANGE OF NAME 07/05/2011 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SARETTA OWER · 1 page | View document |
| 5 Oct 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Oct 2009 | Annual return made up to 5 July 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH OWER / 26/06/2009 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 2 WELLS PLACE, LONDON, SW18 3BF | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |