Companies House does not verify the accuracy of the information filed

Advanced company search

PLAYER ADVISORY CONSULTANTS LTD

Company number 08362046

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 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)
02 Jul 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)
24 Jun 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)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividends 29/09/2023	View PDF Resolutions RES13 ‐ Declaration of dividends 29/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Actions carried out by the members and directors are adopted, ratified, confirmed and approved 29/09/2023	View PDF Resolutions RES13 ‐ Actions carried out by the members and directors are adopted, ratified, confirmed and approved 29/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Simon Player as a person with significant control on 29 September 2023	View PDF Cessation of Simon Player as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Peta Player as a person with significant control on 29 September 2023	View PDF Cessation of Peta Player as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC02	Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023	View PDF Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023	View PDF Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Graham Mark Cross as a director on 29 September 2023	View PDF Appointment of Graham Mark Cross as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Andrew Charles Danby Bloch as a director on 29 September 2023	View PDF Appointment of Andrew Charles Danby Bloch as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Simon Player as a director on 29 September 2023	View PDF Termination of appointment of Simon Player as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Peta Player as a director on 29 September 2023	View PDF Termination of appointment of Peta Player as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?