CompaniesInTheUK

PLAYNETWORK LTD

Company number 07084876 ·

Active

107 filings

Date Filing
2 Jun 2026 Termination of appointment of Jason Garrett Carlson as a director on 2026-05-31 · 1 page View document
20 Jan 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
20 Jan 2026 Termination of appointment of Jennifer Anne Mitchell as a director on 2026-01-20 · 1 page View document
11 Dec 2025 Appointment of Jennifer Anne Mitchell as a director on 2022-10-31 · 2 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 4 pages View document
11 Nov 2024 Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on 2024-11-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Second filing of Confirmation Statement dated 2021-11-24 · 3 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
22 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
2 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
18 Jan 2023 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
8 Dec 2022 Appointment of Jason Garrett Carlson as a director on 2022-10-31 · 2 pages View document
8 Dec 2022 Appointment of Malcolm John Mcroberts as a director on 2022-10-31 · 2 pages View document
8 Dec 2022 Termination of appointment of Nicholas John Gilbert as a director on 2022-10-31 · 1 page View document
8 Dec 2022 Appointment of Jennifer Anne Mitchell as a director on 2022-10-31 · 2 pages View document
8 Dec 2022 Appointment of Craig Allen Hubbell as a director on 2022-10-31 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
23 Dec 2021 Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 2021-12-23 · 1 page View document
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
23 Nov 2021 Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2021-11-23 · 1 page View document
23 Nov 2021 Registered office address changed from 4 Greenland Place London NW1 0AP England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2021-11-23 · 1 page View document
11 Nov 2021 Termination of appointment of Anthony Mark Plesner as a director on 2021-09-17 · 1 page View document
11 Nov 2021 Termination of appointment of William Ross Honey as a director on 2021-09-17 · 1 page View document
9 Nov 2021 Appointment of Mr Andrew Mark Victor Quinton as a director on 2021-09-17 · 2 pages View document
9 Nov 2021 Appointment of Mr Nicholas John Gilbert as a director on 2021-09-17 · 2 pages View document
28 Oct 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-09-17 · 1 page View document
28 Oct 2021 Termination of appointment of Richard George Gleave as a director on 2021-09-17 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
23 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
23 Apr 2020 SAIL ADDRESS CHANGED FROM: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND View document
23 Apr 2020 SAIL ADDRESS CREATED View document
22 Apr 2020 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED View document
6 Feb 2020 APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070848760002 View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRY View document
4 Mar 2019 DIRECTOR APPOINTED MR ANTHONY MARK PLESNER View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLANCA View document
18 Dec 2018 DIRECTOR APPOINTED MR ALAN NEWHAM View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Sep 2018 PREVSHO FROM 12/05/2018 TO 31/12/2017 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG HUBBELL View document
3 Aug 2018 DIRECTOR APPOINTED MR WILLIAM ROSS HONEY View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/17 View document
24 Apr 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM, THE APPLE BARN LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT, ME17 3NQ View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
13 Nov 2017 PREVEXT FROM 31/03/2017 TO 12/05/2017 View document
31 May 2017 DIRECTOR APPOINTED MR STEPHEN BELLANCA View document
31 May 2017 DIRECTOR APPOINTED MR PATRICK BARRY View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODIHAN View document
23 May 2017 SUB-DIVISION 02/05/17 View document
18 May 2017 SUB DIV 02/05/2017 View document
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HUBBELL / 12/12/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
8 Dec 2016 DIRECTOR APPOINTED MR MICHAEL RODIHAN View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAMP View document
5 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN BLETSO / 31/10/2016 View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KAMP / 23/12/2015 View document
23 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GRAHAM / 04/12/2014 View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
15 Nov 2013 SECRETARY APPOINTED MR BRYAN BLETSO View document
10 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 8 pages View document
2 Aug 2013 DIRECTOR APPOINTED MR ROBERT KAMP View document
29 Jul 2013 COMPANY BUSINESS 15/07/2013 View document
27 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070848760002 View document
4 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DHARMENDRA PATEL View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA PATEL View document
28 Jun 2013 SECOND FILING FOR FORM SH01 · 6 pages View document
13 Mar 2013 30/04/12 STATEMENT OF CAPITAL GBP 1065 View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders · 6 pages View document
20 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders · 6 pages View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 11 VIEWPOINT BOXLEY ROAD, PENENDEN HEATH, MAIDSTONE, ME14 2DT View document
20 Dec 2010 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR APPOINTED CRAIG HUBBELL View document
11 Nov 2010 01/11/10 STATEMENT OF CAPITAL GBP 990 View document
11 Nov 2010 DIRECTOR APPOINTED IAN GRAHAM View document
11 Nov 2010 VARYING SHARE RIGHTS AND NAMES · 25 pages View document
2 Aug 2010 SECRETARY APPOINTED DHARMENDRA PATEL View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, INTERNATIONAL BUSINESS CENTRE SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JAMES ABDOOL View document
2 Aug 2010 DIRECTOR APPOINTED DHARMENDRA PATEL · 3 pages View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ABDOOL View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTH View document
27 Nov 2009 DIRECTOR APPOINTED JAMES CHRISTOPHER ABDOOL View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, 62 BROADWAY, STRATFORD, LONDON, E15 1NG View document
27 Nov 2009 SECRETARY APPOINTED JAMES CHRISTOPHER ABDOOL View document
24 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document