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GAMING SOLUTIONS GROUP LIMITED

Company number 08559972

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
29 Dec 2022 SH08 Change of share class name or designation
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 MR01 Registration of charge 085599720003, created on 5 December 2022
16 Dec 2022 MR01 Registration of charge 085599720001, created on 5 December 2022
16 Dec 2022 MR01 Registration of charge 085599720002, created on 5 December 2022
24 Oct 2022 AA01 Current accounting period extended from 26 September 2022 to 31 December 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2022 PSC07 Cessation of Mark Kevin Sowray as a person with significant control on 20 May 2022
08 Jun 2022 PSC02 Notification of Rubic Consulting Limited as a person with significant control on 20 May 2022
08 Jun 2022 PSC07 Cessation of Alexander Edwin Auckland as a person with significant control on 20 May 2022
05 Jan 2022 CH01 Director's details changed for Mr Carl John David Bearman on 4 January 2022
25 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 AA Total exemption full accounts made up to 30 September 2018