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ACCENTUATE GAMES LTD

Company number 08727805

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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)
21 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
05 Jul 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with updates
05 Jan 2022 PSC02 Notification of P J Investment (Group) Limited as a person with significant control on 26 January 2021
31 Dec 2021 PSC07 Cessation of Pj Investment (Group) Limited as a person with significant control on 26 January 2021
21 Apr 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 SH08 Change of share class name or designation
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Dec 2019 AP01 Appointment of Daphne Fraser-Bell as a director on 16 December 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Dec 2018 CH01 Director's details changed for Mr Graeme Fraser-Bell on 4 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name