SHAREFORCE LIMITED
Company number 07457331 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Philip Barry Gibson on 2026-08-10 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Philip Barry Gibson as a person with significant control on 2026-08-10 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Steven James Anderson on 2026-08-10 · 2 pages | View document |
| 13 Aug 2026 | Registered office address changed from Liberty House Victoria Road Surbiton Surrey KT6 4NS England to St. James House, 9 st. James' Road Surbiton Surrey KT6 4QH on 2026-08-13 · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Mr Philip Barry Gibson on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr Philip Barry Gibson as a person with significant control on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Registered office address changed from 7 Maidstone Buildings Mews London SE1 1GD England to Liberty House Victoria Road Surbiton Surrey KT6 4NS on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Mr Steven James Anderson on 2026-03-02 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-17 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Resolutions · 4 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 1 Nov 2023 | Registered office address changed from 24 Cornwall Road London SE1 8TW England to 7 Maidstone Buildings Mews London SE1 1GD on 2023-11-01 · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions · 4 pages | View document |
| 7 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 2 Nov 2022 | Resolutions · 4 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 4 pages | View document |
| 6 Oct 2022 | Sub-division of shares on 2022-09-27 · 4 pages | View document |
| 26 Sep 2022 | Change of details for Mr Philip Gibson as a person with significant control on 2022-09-26 · 2 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 22 UPPER GROUND LONDON SE1 9PD ENGLAND | View document |
| 26 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 3RD FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YD ENGLAND | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O SHAREFORCE LIMITED 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN | View document |
| 6 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 17 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBSON / 30/11/2011 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM SUITE 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR STEVEN JAMES ANDERSON | View document |
| 29 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 140 | View document |
| 29 Jun 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 29 Jun 2011 | SUB-DIVISION 20/06/11 | View document |
| 1 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |