GAME SERVER INTEGRATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 24/07/2524 July 2025 New | Director's details changed for Mr James Robert Marshall on 2025-06-25 |
| 24/07/2524 July 2025 New | Director's details changed for Mr James Robert Marshall on 2025-06-25 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Winston Philip Lee on 2025-06-25 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Director's details changed for Mr James Robert Marshall on 2024-05-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 04/08/234 August 2023 | Amended total exemption full accounts made up to 2020-09-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/07/2120 July 2021 | Director's details changed for Winston Philip Lee on 2021-07-07 |
| 20/07/2120 July 2021 | Director's details changed for Mr James Robert Marshall on 2021-07-07 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 50 MADRID ROAD LONDON SW13 9PG ENGLAND |
| 23/12/1923 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED WINSTON PHILIP LEE |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSH GAMING LIMITED |
| 16/12/1916 December 2019 | CESSATION OF PAUL GRAHAM BEATTIE AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATTIE |
| 16/12/1916 December 2019 | CESSATION OF PAUL ROY EVISON AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GAME SERVER INTEGRATIONS LLC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVISON |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JAMES ROBERT MARSHALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | ARTICLES OF ASSOCIATION |
| 09/09/199 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/01/16 |
| 09/09/199 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/15 |
| 13/08/1913 August 2019 | ALTER ARTICLES 16/02/2019 |
| 06/08/196 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2017 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROY EVISON / 06/04/2016 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 06/04/2016 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY EVISON / 17/11/2017 |
| 18/07/1918 July 2019 | CESSATION OF GAME SERVER INTEGRATIONS LLC AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 23/06/1923 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM BEATTIE / 21/06/2019 |
| 23/06/1923 June 2019 | REGISTERED OFFICE CHANGED ON 23/06/2019 FROM, 50 EALING PARK GARDENS, LONDON, W5 4EU |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR PAUL ROY EVISON |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | CORPORATE DIRECTOR APPOINTED GAME SERVER INTEGRATIONS LLC |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAME SERVER INTEGRATIONS, LLC |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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