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TT GAMES STUDIOS LIMITED

Company number 03149992

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
17 Apr 2024	AP01	Appointment of Mr. Matthew George Marshall as a director on 17 April 2024	View PDF Appointment of Mr. Matthew George Marshall as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024	View PDF Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Oct 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 30 pages (30 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 31 pages (31 pages)
14 Oct 2021	AP01	Appointment of Michael Stuart Denny as a director on 13 October 2021	View PDF Appointment of Michael Stuart Denny as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021	View PDF Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021	View PDF Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Oct 2020	TM01	Termination of appointment of Paul Robert Flanagan as a director on 15 October 2020	View PDF Termination of appointment of Paul Robert Flanagan as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Oct 2019	AP01	Appointment of Mr Paul Robert Flanagan as a director on 3 October 2019	View PDF Appointment of Mr Paul Robert Flanagan as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019	View PDF Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	TM01	Termination of appointment of David Philip Dootson as a director on 14 November 2018	View PDF Termination of appointment of David Philip Dootson as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)

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TT GAMES STUDIOS LIMITED

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