TESTPLAY LIMITED

Company number 03459067 ·

Active

111 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
20 Dec 2022 Confirmation statement made on 2022-10-24 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
16 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYMLEY LIMITED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 View document
3 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/10/2014 View document
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
8 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
16 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
23 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034590670004 View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HECQUET / 16/05/2013 View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 View document
26 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders · 4 pages View document
5 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
7 Dec 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
24 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ACCESS HOUSE 63 WEIR ROAD WIMBLEDON LONDON SW19 8UG View document
13 Apr 2010 QUOTING SECTION 519 View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADFORD SMITH · 1 page View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY BRADFORD SMITH View document
19 Mar 2010 DIRECTOR APPOINTED MR ROBERT MARSDEN View document
19 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JULIAN CORNISH View document
19 Mar 2010 SECRETARY APPOINTED MR ROBERT MARSDEN View document
19 Mar 2010 DIRECTOR APPOINTED MR TERENCE HECQUET View document
23 Feb 2010 14/01/10 STATEMENT OF CAPITAL GBP 100 View document
4 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
19 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
19 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRADFORD SMITH / 31/10/2008 View document
19 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRADFORD SMITH / 31/10/2008 View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
26 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
21 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
18 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 NC INC ALREADY ADJUSTED 27/02/03 View document
12 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2003 £ NC 100/150 27/02/03 View document
8 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 View document
25 Mar 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: C/O GLOBE SCAFFOLDING WATERFALL COTTAGES WATERFALL ROAD COLLIERS WOOD LONDON SW19 2AG View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
29 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
21 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
19 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Apr 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
1 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View document
17 Jun 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 34 ARTILLERY LANE LONDON E1 7LS View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 1997 DIRECTOR RESIGNED View document
15 Dec 1997 SECRETARY RESIGNED View document
1 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1997 ALTER MEM AND ARTS 26/11/97 View document
31 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document