GAMA-SOFT LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-26 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Change of details for Mr Uberto Barbini as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Change of details for Ms Ayumi Yoshida as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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26/09/2326 September 2023 Director's details changed for Ms Ayumi Yoshida on 2023-09-25

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26/09/2326 September 2023 Director's details changed for Mr Uberto Barbini on 2023-09-25

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Termination of appointment of Cooperfaure Limited as a secretary on 2023-07-26

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13/06/2313 June 2023 Director's details changed for Ms Ayumi Yoshida on 2023-06-13

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13/06/2313 June 2023 Secretary's details changed for Cooperfaure Limited on 2022-07-20

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13/06/2313 June 2023 Director's details changed for Mr Uberto Barbini on 2023-06-13

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13/06/2313 June 2023 Change of details for Ms Ayumi Yoshida as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Uberto Barbini as a person with significant control on 2023-06-13

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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11/01/2311 January 2023 Register inspection address has been changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with no updates

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11/01/2311 January 2023 Register(s) moved to registered office address 4 Vicarage Road Teddington TW11 8EZ

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09/01/239 January 2023 Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 4 Vicarage Road Teddington TW11 8EZ on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 DIRECTOR APPOINTED MS AYUMI YOSHIDA

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06/07/196 July 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/07/1829 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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06/01/156 January 2015 CORPORATE SECRETARY APPOINTED COOPERFAURE LIMITED

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN COOPER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR UBERTO BARBINI / 28/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR UBERTO BARBINI / 03/01/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR UBERTO BARBINI / 30/11/2011

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06/04/116 April 2011 31/12/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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10/01/1110 January 2011 SAIL ADDRESS CHANGED FROM: 24 SION COURT SION ROAD TWICKENHAM MIDDLESEX TW1 3DD ENGLAND

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09/01/119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT COOPER / 01/10/2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 24 SION COURT SION ROAD TWICKENHAM MIDDLESEX TW1 3DD

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05/08/105 August 2010 31/12/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / UBERTO BARBINI / 28/12/2009

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12/02/0912 February 2009 28/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COOPER / 22/10/2008

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / UBERTO BARBINI / 01/09/2008

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08/01/098 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM BILLINGBEAR LODGE HOUSE CARTERS HILL WOKINGHAM BERKSHIRE RG40 5RU

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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