Companies House does not verify the accuracy of the information filed

PLAYERMADE LIMITED

Company number 10799451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Unit a2 the Croft High Street Whetstone Leicester LE8 6LQ England to 168 Avenue Road Extension Leicester LE2 3EJ on 30 March 2021	View PDF Registered office address changed from Unit a2 the Croft High Street Whetstone Leicester LE8 6LQ England to 168 Avenue Road Extension Leicester LE2 3EJ on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Sean Mcandrew as a person with significant control on 31 December 2020	View PDF Cessation of Sean Mcandrew as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	TM01	Termination of appointment of Santiago Carlos Medrano as a director on 23 August 2019	View PDF Termination of appointment of Santiago Carlos Medrano as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Sean Mcandrew as a director on 23 August 2019	View PDF Termination of appointment of Sean Mcandrew as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CH01	Director's details changed for Mr Curtis Joseph Mccabe on 13 June 2017	View PDF Director's details changed for Mr Curtis Joseph Mccabe on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Sean Mcandrew on 13 June 2017	View PDF Director's details changed for Mr Sean Mcandrew on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-02 GBP 100 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

PLAYERMADE LIMITED

Filter by category