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ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED

Company number 03597869

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 120
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 120
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise profits of company, appropriate sum to be capitalised in paying up in full new shares of a nominal amount equal to that sum 19/06/2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr Jeffery Hugh Thomas on 22 July 2013
23 Jul 2013 CH01 Director's details changed for Mrs Monika Jephcott on 22 July 2013
23 Jul 2013 CH03 Secretary's details changed for Mrs Monika Jephcott on 22 July 2013
29 Apr 2013 AD01 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP United Kingdom on 29 April 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 14 July 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 288c Director's change of particulars / jeffery thomas / 31/12/2008
14 Aug 2009 363a Return made up to 14/07/09; full list of members