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INTELLIGENT GAMING SYSTEMS LIMITED

Company number 06979780

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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)
26 Sep 2017 PSC07 Cessation of Brian Henry Moore as a person with significant control on 1 September 2017
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
11 Jun 2015 TM01 Termination of appointment of Shay Segev as a director on 30 April 2015
11 Jun 2015 AP03 Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015
08 Jan 2015 AP01 Appointment of Mr Amir Levy as a director on 5 December 2014
08 Jan 2015 TM01 Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014
08 Jan 2015 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
07 May 2014 AD01 Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 7 May 2014
12 Aug 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Shay Segev as a director
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
11 Feb 2011 AP03 Appointment of Paul Simon Kent Wright as a secretary
07 Feb 2011 TM02 Termination of appointment of Sarah Sykes as a secretary