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REGAL AMUSEMENT MACHINE SALES LIMITED

Company number 03329800

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Apr 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 TM02 Termination of appointment of Peter Martin as a secretary on 15 March 2023
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
07 Apr 2022 MR04 Satisfaction of charge 033298000005 in full
06 Apr 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 24,990
02 Dec 2021 PSC05 Change of details for Adp Gauselmann Uk Limited as a person with significant control on 28 January 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
10 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2020
  • GBP 22,990
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 14,990
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020
21 Sep 2020 MR01 Registration of charge 033298000005, created on 21 August 2020
20 Mar 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Craig Anthony Morgan as a director on 31 October 2019
14 May 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Peter Ronald Robinson as a director on 1 January 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 14,990
20 Sep 2018 AA Full accounts made up to 31 December 2017