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AMV PLAYGROUND SOLUTIONS LIMITED

Company number 01966899

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	AP01	Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024	View PDF Appointment of Mrs Erica Lynne Burke as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of David Michael Leach as a director on 30 April 2024	View PDF Termination of appointment of David Michael Leach as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr David Michael Leach on 1 October 2023	View PDF Director's details changed for Mr David Michael Leach on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2022	PSC07	Cessation of Ian James Bailey as a person with significant control on 11 February 2022	View PDF Cessation of Ian James Bailey as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC05	Change of details for Bailey Specialist Business Group Limited as a person with significant control on 20 December 2019	View PDF Change of details for Bailey Specialist Business Group Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr David Michael Leach as a director on 11 February 2022	View PDF Appointment of Mr David Michael Leach as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Ian James Bailey as a director on 11 February 2022	View PDF Termination of appointment of Ian James Bailey as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM02	Termination of appointment of Sheila Mort as a secretary on 11 February 2022	View PDF Termination of appointment of Sheila Mort as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Martyn Liley as a director on 29 October 2021	View PDF Termination of appointment of Martyn Liley as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr David Anthony Pringle as a director on 14 May 2020	View PDF Appointment of Mr David Anthony Pringle as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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