GAMING TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Full accounts made up to 2022-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN HIGH HOLBORN MID-CITY PLACE LONDON WC1V 6EA ENGLAND |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR, 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR IAN INCE |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 55 BAKER STREET LONDON W1U 7EU |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASH |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR BRIAN MOORE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR ANDREW PORTER |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ALEXANDER AMBROSE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER PETER JAMES ASH |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 16/03/2012 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PAUL MORRIS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSIER |
| 05/05/105 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 20/01/1020 January 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 06/01/106 January 2010 | ADOPT ARTICLES 07/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MORRIS |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 05/01/105 January 2010 | SECRETARY APPOINTED PAUL WRIGHT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORRIS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATSELL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT NORRIS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWSKILL |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:01/12/2009 |
| 01/12/091 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/091 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/091 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ANGUS OLIVER WHITELEY |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY APPOINTED PAUL DAVID MORRIS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY HUBERT RAYNOR |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATSELL / 27/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOWSKILL / 27/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT NORRIS / 27/11/2008 |
| 17/11/0817 November 2008 | ARTICLES OF ASSOCIATION |
| 17/11/0817 November 2008 | ALTER ARTICLES 31/10/2008 |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL DAVID MORRIS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SHARES AGREEMENT OTC |
| 29/09/0529 September 2005 | SHARES AGREEMENT OTC |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 18/06/0518 June 2005 | ARTICLES OF ASSOCIATION |
| 18/06/0518 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0518 June 2005 | S-DIV 06/06/05 |
| 18/06/0518 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | S-DIV SHARES AT £0.05 06/06/05 |
| 24/05/0524 May 2005 | APPLICATION COMMENCE BUSINESS |
| 24/05/0524 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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