PLAYBOOK ENGINEERING LIMITED

Company number 10516404 ·

Active

34 filings

Date Filing
26 Aug 2026 Registered office address changed from 1 Victoria Mainline Station 1 Hudsons Place Unit 2 Platform London SW1V 1JT England to Star House 255 Old Shoreham Road Hove BN3 7ED on 2026-08-26 · 1 page View document
26 Jul 2026 Accounts for a small company made up to 2025-03-31 · 12 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
4 Sep 2025 Appointment of Ms Jayne Elizabeth Leggett as a director on 2025-09-04 · 2 pages View document
7 Apr 2025 Accounts for a small company made up to 2024-03-31 · 11 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
10 Mar 2025 Director's details changed for Mr Christopher David Knight on 2025-03-10 · 2 pages View document
5 Mar 2025 Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 1 Victoria Mainline Station 1 Hudsons Place Unit 2 Platform London SW1V 1JT on 2025-03-05 · 1 page View document
29 Oct 2024 Termination of appointment of Callum Andrews as a director on 2024-10-28 · 1 page View document
29 Oct 2024 Appointment of Mr Christopher David Knight as a director on 2024-10-28 · 2 pages View document
30 Aug 2024 Accounts for a small company made up to 2023-03-31 · 11 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
28 Feb 2024 Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LG England to 25 Wilton Road London SW1V 1LW on 2024-02-28 · 1 page View document
2 Nov 2023 Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 25 Wilton Road Pimlico London SW1V 1LG on 2023-11-02 · 1 page View document
13 Jun 2023 Change of details for Star Racing Ltd as a person with significant control on 2018-07-24 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
28 Apr 2023 Accounts for a small company made up to 2022-03-31 · 13 pages View document
1 Apr 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
19 Jan 2019 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
4 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAR RACING LTD View document
13 Aug 2018 26/07/18 STATEMENT OF CAPITAL GBP 2040.82 View document
30 Jul 2018 DIRECTOR APPOINTED MR GARY WOODGATE View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN MILLER View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
3 Nov 2017 DIRECTOR APPOINTED MR MICHAEL ALAN NORTON View document
3 Nov 2017 DIRECTOR APPOINTED MR MARTYN CAMPBELL MILLER View document
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O ROB MORRIS 61 POLAND STREET LONDON W1F 7NU ENGLAND View document
20 May 2017 05/05/17 STATEMENT OF CAPITAL GBP 0.001 View document
8 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document