GAME ENGINEERING LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with updates

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24/11/2324 November 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with updates

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03/10/223 October 2022 Appointment of Mr Thomas Peter Ayrton Ablewhite as a director on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Registration of charge 018721210003, created on 2022-01-21

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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03/09/203 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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02/12/192 December 2019 31/03/19 AUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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05/11/185 November 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 AUDITED ABRIDGED

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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22/11/1622 November 2016 31/03/16 AUDITED ABRIDGED

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15/12/1515 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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23/12/1423 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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09/12/149 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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09/12/139 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/12/1221 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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01/12/081 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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11/03/0711 March 2007 DIRECTOR'S PARTICULARS CHANGED

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/08/0615 August 2006 £ IC 100100/100000 20/06/06 £ SR 100@1=100

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/04/0315 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 SECRETARY'S PARTICULARS CHANGED

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19/12/0219 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 NC INC ALREADY ADJUSTED 18/10/02

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/03/024 March 2002 S366A DISP HOLDING AGM 19/02/02

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM: CAMP ROAD SWINDERBY LINCOLN LN6 9TW

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/08/9912 August 1999 COMPANY NAME CHANGED GRAIN & MILLING EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 13/08/99

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/01/964 January 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/12/9323 December 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993 DIRECTOR RESIGNED

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/01/936 January 1993 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/01/927 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/12/906 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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12/11/9012 November 1990 REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 12 FERNWOOD DRIVE RADCLIFFE ON TRENT NOTTINGHAM NG12 1AA

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27/06/9027 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990 ISA FOR EVERY SHARE ISS 15/03/90

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12/01/9012 January 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/10/8826 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/09/8827 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8716 September 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/07/8715 July 1987 NEW DIRECTOR APPOINTED

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