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GAMESMAN LIMITED

Company number 03027138

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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)
18 Apr 2024 AA Full accounts made up to 29 September 2023
25 Mar 2024 MR01 Registration of charge 030271380008, created on 22 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
28 Feb 2024 PSC05 Change of details for Esterline Interface Technologies Limited as a person with significant control on 15 January 2020
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
25 Jan 2023 AA Full accounts made up to 30 September 2022
04 Jul 2022 AA Full accounts made up to 24 September 2021
24 Jun 2022 MR01 Registration of charge 030271380007, created on 23 June 2022
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
21 Dec 2021 MR01 Registration of charge 030271380006, created on 20 December 2021
29 Oct 2021 AA Full accounts made up to 25 September 2020
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Oct 2020 AA Full accounts made up to 30 September 2019
26 May 2020 MR01 Registration of charge 030271380005, created on 19 May 2020
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Jan 2020 AP04 Appointment of Dentons Secretaries Limited as a secretary on 13 January 2020
15 Jan 2020 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to One Fleet Place London EC4M 7WS on 15 January 2020
17 Dec 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2019
14 Nov 2019 ANNOTATION Rectified The AP01 was removed from the public register on 27/02/2020 as it was invalid or ineffective.
27 Sep 2019 AP01 Appointment of Ryan Joel Baddeley as a director on 20 September 2019
27 Sep 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 20 September 2019
27 Sep 2019 TM01 Termination of appointment of Sarah Louise Wynne as a director on 20 September 2019
26 Sep 2019 MR01 Registration of charge 030271380004, created on 20 September 2019
23 Sep 2019 MR01 Registration of charge 030271380003, created on 20 September 2019
11 Sep 2019 AA Full accounts made up to 28 September 2018