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ESDEVIUM GAMES LIMITED

Company number 03055732

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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)
12 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 23 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Roger Martin on 5 March 2024	View PDF Director's details changed for Mr Roger Martin on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Alexander Robert Green on 5 March 2024	View PDF Director's details changed for Alexander Robert Green on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Anil Boodhoo on 5 March 2024	View PDF Director's details changed for Mr Anil Boodhoo on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024	View PDF Director's details changed for Mr Timothy Charles Andrew Bertram on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
21 Dec 2023	MR04	Satisfaction of charge 030557320010 in full	View PDF Satisfaction of charge 030557320010 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR01	Registration of charge 030557320011, created on 19 December 2023	View PDF Registration of charge 030557320011, created on 19 December 2023 - link opens in a new window - 16 pages (16 pages)
26 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Mr Roger Martin on 23 June 2021	View PDF Director's details changed for Mr Roger Martin on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022	View PDF Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Anil Boodhoo on 6 January 2023	View PDF Director's details changed for Mr Anil Boodhoo on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Stephane Eric Alain Carville as a director on 11 July 2022	View PDF Termination of appointment of Stephane Eric Alain Carville as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of David Kenneth Page as a director on 31 March 2022	View PDF Termination of appointment of David Kenneth Page as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022	View PDF Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
17 Jan 2022	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Stephane Eric Alain Carville on 1 January 2022	View PDF Director's details changed for Stephane Eric Alain Carville on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Alexander Robert Green on 1 January 2022	View PDF Director's details changed for Alexander Robert Green on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)

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ESDEVIUM GAMES LIMITED

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