PRO-FORCE LIMITED
Company number 05580634 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 3 Feb 2026 | Registration of charge 055806340013, created on 2026-01-30 · 13 pages | View document |
| 20 Oct 2025 | Appointment of Mr Andrew Simpson as a director on 2025-10-10 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 055806340008 in full · 1 page | View document |
| 15 Aug 2025 | Satisfaction of charge 055806340009 in full · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 2 Apr 2025 | Registration of charge 055806340012, created on 2025-03-25 · 11 pages | View document |
| 26 Mar 2025 | Registration of charge 055806340010, created on 2025-03-25 · 85 pages | View document |
| 26 Mar 2025 | Registration of charge 055806340011, created on 2025-03-25 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 17 Jan 2024 | Registration of charge 055806340009, created on 2024-01-16 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Director's details changed for Mr Matthew James Jarrett on 2021-06-15 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Pebble Management Services Limited as a person with significant control on 2021-07-07 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055806340007 | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MRS PATRICIA MARY COX | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JARRETT / 07/08/2019 | View document |
| 10 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055806340008 | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEBBLE MANAGEMENT SERVICES LIMITED | View document |
| 24 Apr 2019 | CESSATION OF MATTHEW JAMES JARRETT AS A PSC | View document |
| 5 Apr 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 8 Oct 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055806340007 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 4 Aug 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 15 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MS PATRICIA MARY COX | View document |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 26 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HASELIP | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASELIP | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 19 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JARRETT / 01/07/2011 | View document |
| 13 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JARRETT / 31/08/2011 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JARRETT / 28/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HASELIP / 28/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 28 ARABIAN GARDENS WHITELEY FAREHAM HAMPSHIRE PO15 7HE | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 35 FIRS AVENUE LONDON N11 3NE | View document |
| 7 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |