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SPORTINGBET (MANAGEMENT SERVICES) LIMITED

Company number 03984715

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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)
04 Nov 2024 AP01 Appointment of Sara Kiew Haddow as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of James Morris as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Stuart John Smith as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of William George Harry Longton as a director on 30 November 2023
12 Oct 2023 PSC05 Change of details for Sportingbet Holdings Limited as a person with significant control on 30 June 2023
05 Oct 2023 CH01 Director's details changed for Mr William George Harry Longton on 30 June 2023
05 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
07 Jul 2023 TM01 Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023
03 Jul 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
02 Dec 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Stuart John Smith as a director on 31 October 2019
21 Nov 2019 AP01 Appointment of Mr Charles Alexander Sutters as a director on 31 October 2019
12 Nov 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019