ESDEVIUM GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 030557320009 in full |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/04/2511 April 2025 | Registration of charge 030557320012, created on 2025-04-10 |
| 12/10/2412 October 2024 | Full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/04/2423 April 2024 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23 |
| 12/03/2412 March 2024 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2024-03-05 |
| 12/03/2412 March 2024 | Director's details changed for Mr Roger Martin on 2024-03-05 |
| 12/03/2412 March 2024 | Director's details changed for Mr Anil Boodhoo on 2024-03-05 |
| 12/03/2412 March 2024 | Director's details changed for Alexander Robert Green on 2024-03-05 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Satisfaction of charge 030557320010 in full |
| 19/12/2319 December 2023 | Registration of charge 030557320011, created on 2023-12-19 |
| 26/05/2326 May 2023 | Director's details changed for Mr Roger Martin on 2021-06-23 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 26/05/2326 May 2023 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31 |
| 07/02/237 February 2023 | Director's details changed for Mr Anil Boodhoo on 2023-01-06 |
| 08/04/228 April 2022 | Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of David Kenneth Page as a director on 2022-03-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Cargil Management Services Limited as a secretary on 2022-01-01 |
| 14/01/2214 January 2022 | Director's details changed for Alexander Robert Green on 2022-01-01 |
| 14/01/2214 January 2022 | Director's details changed for Stephane Eric Alain Carville on 2022-01-01 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BUCKMASTER / 05/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 05/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH PAGE / 05/04/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEEL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030557320007 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030557320008 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD STEEL / 01/10/2015 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 01/10/2015 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 22/01/2016 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320009 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR DAVID KENNETH PAGE |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARROW |
| 01/07/141 July 2014 | AUDITOR'S RESIGNATION |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GAUBIL |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320008 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320007 |
| 24/01/1424 January 2014 | ADOPT ARTICLES 21/01/2014 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320006 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 17/08/1217 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 20/04/2012 |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 18/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 18/04/2011 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 21/06/1021 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED STEPHANIE ERIC ALAIN CARVILLE |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED PIERRE JEAN GAUBIL |
| 03/06/103 June 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 55550 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLINGTON |
| 24/05/1024 May 2010 | APPROVE/RATIFIED/AFFIRMED SEC 190 14/05/2010 |
| 24/05/1024 May 2010 | CONCESSION DEED/SEC 190/SERVICE AGREEMENT 14/05/2010 |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/12/0828 December 2008 | ADOPT ARTICLES 17/12/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ELLINGTON / 05/09/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEEL / 05/09/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEEL / 30/11/2007 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ALEXANDER ROBERT GREEN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY BUCKMASTER |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ALISON ELIZABETH BARROW |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JEFFREY NORMAN GEORGE ELLINGTON |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | £ NC 1000/500000 02/06 |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 02/06/06 |
| 19/06/0619 June 2006 | £49,760 02/06/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 06/05/056 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0522 February 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | AUDITORS RESIGNATION |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | £ IC 400/240 12/04/02 £ SR 160@1=160 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company