PG GAME DEVELOPMENT LIMITED
Company number 09487648 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 23 Jan 2026 | Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 17 Jul 2024 | Change of details for Playground Games Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 9 May 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 11 Jan 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 20/02/2019 | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ROSSMORE HOUSE 9 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA UNITED KINGDOM | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PLAYGROUND GAMES LIMITED / 22/06/2018 | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH FULTON | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED BENJAMIN OWEN ORNDORFF | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RAEBURN | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RAEBURN / 19/09/2016 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED TREVOR ROY WILLIAMS | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED MR GAVIN RAEBURN | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED RALPH MICHAEL FULTON | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 7 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 13 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |