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PLAY THERAPY BASE LIMITED

Company number SC402433

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Confirmation statements / Annual returns Incorporation Officers

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	AP01	Appointment of Miss Claire Allan as a director on 30 October 2024	View PDF Appointment of Miss Claire Allan as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Allan Middlemass as a director on 21 October 2024	View PDF Appointment of Mr Allan Middlemass as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mrs Joanne Kate Anderson as a director on 7 October 2024	View PDF Appointment of Mrs Joanne Kate Anderson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Ms Karina Nielsen Baldorf as a director on 7 October 2024	View PDF Appointment of Ms Karina Nielsen Baldorf as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Maureen Mcdonald as a director on 7 October 2024	View PDF Termination of appointment of Maureen Mcdonald as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
20 Sep 2023	AP01	Appointment of Mrs Christine Pattison as a director on 11 September 2023	View PDF Appointment of Mrs Christine Pattison as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM02	Termination of appointment of Leigh Elaine Cormack as a secretary on 10 October 2022	View PDF Termination of appointment of Leigh Elaine Cormack as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
26 Aug 2022	TM01	Termination of appointment of Margerita Camilla Ingram as a director on 25 August 2022	View PDF Termination of appointment of Margerita Camilla Ingram as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mrs Vicki Anne Mcewan as a director on 14 July 2022	View PDF Appointment of Mrs Vicki Anne Mcewan as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mrs Gillian Sarah Louise Simpson on 11 April 2022	View PDF Director's details changed for Mrs Gillian Sarah Louise Simpson on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Gillian Sarah Louise Simpson as a director on 18 March 2022	View PDF Appointment of Mrs Gillian Sarah Louise Simpson as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Paula Swanston as a director on 21 January 2022	View PDF Termination of appointment of Paula Swanston as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2021	AP03	Appointment of Mrs Leigh Elaine Cormack as a secretary on 12 February 2021	View PDF Appointment of Mrs Leigh Elaine Cormack as a secretary on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)

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PLAY THERAPY BASE LIMITED

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