Companies House does not verify the accuracy of the information filed

MY ACTION REPLAY LTD

Company number 08348720

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of Barnaby Paul Kent as a director on 19 October 2022	View PDF Termination of appointment of Barnaby Paul Kent as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Ian David Packer as a director on 19 October 2022	View PDF Termination of appointment of Ian David Packer as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Ms Erin Walshe on 18 October 2022	View PDF Director's details changed for Ms Erin Walshe on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Ms Erin Walshe as a director on 18 October 2022	View PDF Appointment of Ms Erin Walshe as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	TM01	Termination of appointment of Cameron John Harland as a director on 10 February 2020	View PDF Termination of appointment of Cameron John Harland as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2018	AP01	Appointment of Mr Ian David Packer as a director on 21 November 2018	View PDF Appointment of Mr Ian David Packer as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AP01	Appointment of Mr Peter Andrew Dowell as a director on 21 November 2018	View PDF Appointment of Mr Peter Andrew Dowell as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AP01	Appointment of Mr Cameron John Harland as a director on 21 November 2018	View PDF Appointment of Mr Cameron John Harland as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-30 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM01	Termination of appointment of Matthew Richards as a director on 2 August 2018	View PDF Termination of appointment of Matthew Richards as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Crichq Limited as a person with significant control on 17 October 2017	View PDF Cessation of Crichq Limited as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MY ACTION REPLAY LTD

Filter by category