PLAYSMART PRODUCT LIMITED: Filings

  • Overview

    Company NamePLAYSMART PRODUCT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08758472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLAYSMART PRODUCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Anthony John Johnston as a person with significant control on May 22, 2025

    2 pagesPSC04

    Change of details for Mrs Katie Elizabeth Johnston as a person with significant control on May 22, 2025

    2 pagesPSC04

    Director's details changed for Mr Mark Wood on May 22, 2025

    2 pagesCH01

    Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to C/O Vibrant Accountancy the Mill Lodge Lane Derby Derbyshire DE1 3HB on May 22, 2025

    1 pagesAD01

    Director's details changed for Mrs Katie Elizabeth Johnston on May 22, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony John Johnston on May 22, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Notification of Katie Johnston as a person with significant control on Feb 19, 2021

    2 pagesPSC01

    Change of details for Mr Anthony John Johnston as a person with significant control on Feb 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Mark Wood as a director on Feb 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mrs Katie Elizabeth Johnston as a director on May 05, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    5 pagesCS01

    Second filing of the annual return made up to Nov 01, 2015

    23 pagesRP04AR01

    Second filing of Confirmation Statement dated Nov 01, 2016

    5 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0