PLAYFORCE LIMITED
Company number 03792761 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Notification of Idverde Uk Limited as a person with significant control on 2019-10-10 · 2 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 81 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 27 Aug 2025 | Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | PARENT_ACC · 68 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Thomas John James as a secretary on 2024-10-16 · 1 page | View document |
| 6 Mar 2024 | PARENT_ACC · 77 pages | View document |
| 6 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2023 | Appointment of Andrew Martin Pollins as a director on 2023-04-01 · 2 pages | View document |
| 14 Jun 2023 | Appointment of Thomas John James as a secretary on 2023-04-01 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Jan 2023 | Change of details for T.C. Landscapes Limited as a person with significant control on 2020-07-31 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 2 Mar 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 · 2 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 27 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 12 Feb 2019 | CESSATION OF PFG HOLDINGS LIMITED AS A PSC | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C. LANDSCAPES LIMITED | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED ROBERT CHATWIN | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610013 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610012 | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610011 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610010 | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610009 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFG HOLDINGS LIMITED | View document |
| 29 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610008 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610007 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037927610005 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MARK WOOD | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LACEY | View document |
| 15 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610006 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610005 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610004 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOUGHTON | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOUGHTON | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACADAM | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR SIMON JOHN CASHMORE | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR STUART JOHN BLACK | View document |
| 30 Jan 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR SIMON JOHN ABLEY | View document |
| 26 Jan 2015 | AUDITORS RESIGNATION | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037927610003 | View document |
| 6 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 3 Mar 2014 | SECRETARY APPOINTED MS DEBORAH JOCELYN HOUGHTON | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MS DEBORAH JOCELYN HOUGHTON | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIST | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED TIM EDWARD LACEY | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEBB | View document |
| 6 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WEBB / 21/06/2010 · 2 pages | View document |
| 19 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN ALEXANDER MACADAM / 15/12/2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIST / 21/06/2010 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIST / 21/06/2010 · 1 page | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 PEGASUS WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TR | View document |
| 23 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 01/05/2009 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACADAM / 01/05/2009 | View document |
| 23 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED DR COLIN ALEXANDER MACADAM | View document |
| 6 Aug 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 26/11/2007 | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN GRIST | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM THE OLD TANNERY THE MIDLANDS, HOLT TROWBRIDGE WILTSHIRE BA14 6RW | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |