ATB GAMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Cessation of Keith Mallett as a person with significant control on 2023-08-15 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Keith Mallett as a director on 2023-08-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 08/09/238 September 2023 | Confirmation statement made on 2023-06-19 with updates |
| 06/09/236 September 2023 | Change of details for Mr Keith Mallett as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Simon Paul Hesketh as a person with significant control on 2023-09-06 |
| 05/09/235 September 2023 | Director's details changed for Mr Keith Mallett on 2023-09-05 |
| 05/09/235 September 2023 | Director's details changed for Mr Simon Paul Hesketh on 2023-09-05 |
| 16/08/2316 August 2023 | Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to 3 Rhodes Avenue 3 Rhodes Avenue London N22 7UR on 2023-08-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/06/2130 June 2021 | Director's details changed for Mr Keith Mallett on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mr Keith Mallett as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mr Simon Paul Hesketh as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-06-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Simon Paul Hesketh on 2021-06-30 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CHANGE PERSON AS DIRECTOR |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BERNARD PETER GUY TAYLOR / 27/02/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PETER GUY TAYLOR |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALLETT |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL HESKETH |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/08/139 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 600 |
| 14/06/1214 June 2012 | 13/07/11 STATEMENT OF CAPITAL GBP 200 |
| 14/06/1214 June 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 600 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND |
| 14/07/1114 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 200 |
| 13/07/1113 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR JOHN GARETH LAWRENCE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR SIMON PAUL HESKETH |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR PETER TAYLOR |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR DAVID EDWARD ALAN LAWRENCE |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALLETT / 27/04/2011 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | COMPANY NAME CHANGED KEITH MALLETT CREATIONS LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 12/07/1012 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED KEITH MALLETT |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN UNITED KINGDOM |
| 29/07/0929 July 2009 | GBP NC 1000/1100 19/06/2009 |
| 29/07/0929 July 2009 | NC INC ALREADY ADJUSTED 19/06/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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