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THE PROFESSIONAL DARTS CORPORATION LIMITED

Company number 03473679

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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)
11 Mar 2024 AA Full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
17 Jul 2023 SH03 Purchase of own shares.
06 Jul 2023 AP01 Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 108.52
07 Mar 2023 AA Full accounts made up to 30 June 2022
23 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Dec 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2022
  • GBP 111.52
18 Nov 2022 PSC05 Change of details for Matchroom Sport Ltd as a person with significant control on 16 November 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
30 Jun 2022 TM01 Termination of appointment of Rodney Kenneth Harrington as a director on 30 June 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 TM01 Termination of appointment of Robert Scott as a director on 31 December 2021
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Nov 2021 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 130.65
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
08 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback of shares 30/09/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2021 CH01 Director's details changed for Edward Robert Charles Lowy on 29 July 2021
26 Jul 2021 AP03 Appointment of Mrs Melanie Simmonds as a secretary on 23 July 2021
07 Jun 2021 TM01 Termination of appointment of Barry Maurice William Hearn as a director on 30 April 2021