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TESTPLAY LIMITED

Company number 03459067

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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)
03 Feb 2015 CH01 Director's details changed for Mr Robert Marsden on 20 January 2015
04 Nov 2014 CH01 Director's details changed for Mr Robert Marsden on 29 October 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
23 Sep 2013 MR01 Registration of charge 034590670004
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 CH01 Director's details changed for Mr Terence Hecquet on 16 May 2013
26 Apr 2013 CH03 Secretary's details changed for Mr Robert Marsden on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Robert Marsden on 26 April 2013
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
07 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from Access House 63 Weir Road Wimbledon London SW19 8UG on 6 July 2010
13 Apr 2010 MISC Quoting section 519
19 Mar 2010 AP03 Appointment of Mr Robert Marsden as a secretary
19 Mar 2010 AP01 Appointment of Mr Robert Marsden as a director
19 Mar 2010 AP01 Appointment of Mr Terence Hecquet as a director
19 Mar 2010 TM02 Termination of appointment of Julian Cornish as a secretary
19 Mar 2010 TM01 Termination of appointment of Sally Bradford Smith as a director
19 Mar 2010 TM01 Termination of appointment of Anthony Bradford Smith as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 100