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GIBSONS GAMES LTD

Company number 00155167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	TM01	Termination of appointment of Matthew Ronald Smith as a director on 31 December 2024	View PDF Termination of appointment of Matthew Ronald Smith as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	AP01	Appointment of Matthew Ronald Smith as a director on 3 January 2023	View PDF Appointment of Matthew Ronald Smith as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Jul 2022	TM01	Termination of appointment of Geoffrey Lee as a director on 11 July 2022	View PDF Termination of appointment of Geoffrey Lee as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Nicola Sophie Gumbrell as a director on 11 July 2022	View PDF Termination of appointment of Nicola Sophie Gumbrell as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Requirement to appoint a secretary removed/change of company name 13/09/2021	View PDF Resolutions RES13 ‐ Requirement to appoint a secretary removed/change of company name 13/09/2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC07	Cessation of Michael Gill Gibson as a person with significant control on 1 September 2021	View PDF Cessation of Michael Gill Gibson as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC04	Change of details for Katherine Emma Gibson as a person with significant control on 1 September 2021	View PDF Change of details for Katherine Emma Gibson as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
22 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP03	Appointment of Michael Gill Gibson as a secretary on 19 February 2021	View PDF Appointment of Michael Gill Gibson as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM02	Termination of appointment of Adam Melville as a secretary on 19 February 2021	View PDF Termination of appointment of Adam Melville as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Amanda Chaplin as a director on 1 January 2021	View PDF Appointment of Amanda Chaplin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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GIBSONS GAMES LTD

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