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GAMECHECK LIMITED

Company number 03865462

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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)
14 Sep 2017 AP01 Appointment of Mrs Lorraine Gina Winton as a director on 30 June 2017
01 Aug 2017 CH03 Secretary's details changed for Lorraine Gina Winton on 19 July 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 CH03 Secretary's details changed for Lorraine Gina Winton on 1 January 2015
09 Nov 2015 CH01 Director's details changed for Mr Mark Adam Winton on 1 January 2015
21 Oct 2015 MR01 Registration of charge 038654620006, created on 5 October 2015
07 Oct 2015 MR01 Registration of charge 038654620005, created on 5 October 2015
04 Aug 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 MR04 Satisfaction of charge 3 in full
04 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
29 Jan 2015 AD01 Registered office address changed from The Gables 9 Aylwards Rise Stanmore Middlesex HA7 3EH to Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5PJ on 29 January 2015
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders