GAMES WORKSHOP US LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-02 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-05-28 |
| 17/11/2317 November 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-29 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-30 |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 20/02/2020 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/06/19 |
| 10/02/2010 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/06/19 |
| 10/02/2010 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/06/19 |
| 10/02/2010 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/06/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL TONGUE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR ROSS MATTHEWS |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 07/08/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 12/12/1812 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/06/18 |
| 12/12/1812 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/06/18 |
| 30/11/1830 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/06/18 |
| 30/11/1830 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 01/12/171 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/05/17 |
| 01/12/171 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/05/17 |
| 01/12/171 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/05/17 |
| 01/12/171 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/05/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/05/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/05/16 |
| 22/11/1622 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 28/10/1628 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/05/16 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 25/01/1625 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 25/01/1625 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/06/14 |
| 02/02/152 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/06/14 |
| 02/02/152 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/06/14 |
| 02/02/152 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/06/14 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 03/06/12 |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 24/05/1124 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 2 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 11/04/1111 April 2011 | SECRETARY APPOINTED RACHEL TONGUE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RACHEL TONGUE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED KEVIN DEREK ROUNTREE |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED SHOO 524 LIMITED CERTIFICATE ISSUED ON 18/03/11 |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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