- Company Overview for GAN SYSTEMS LIMITED (07294337)
- Filing history for GAN SYSTEMS LIMITED (07294337)
- People for GAN SYSTEMS LIMITED (07294337)
- More for GAN SYSTEMS LIMITED (07294337)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 09 Nov 2023 | TM01 | Termination of appointment of James Witham as a director on 25 October 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Mrs Michelle Claire Thomas as a director on 24 October 2023 | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 05 Feb 2022 | AD01 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022 | |
| 06 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 31 Mar 2021 | AD01 | Registered office address changed from C/O Hw, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 31 March 2021 | |
| 07 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 06 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Sep 2017 | TM01 | Termination of appointment of Girvan Leigh Patterson as a director on 11 September 2017 | |
| 11 Sep 2017 | AP01 | Appointment of Mr James Witham as a director on 8 September 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 10 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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