LOCKBOX GAMES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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13/11/2313 November 2023 Termination of appointment of Dermot Stopford Smurfit as a director on 2023-09-25

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13/11/2313 November 2023 Registered office address changed from 30 Stamford Street London SE1 9LQ England to 165 Fleet Street London EC4A 2DY on 2023-11-13

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13/11/2313 November 2023 Appointment of Mr. Seamus Mary Mcgill as a director on 2023-09-26

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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25/04/2225 April 2022 Registered office address changed from 10 10 York Road Southwark SE1 7nd England to 30 Stamford Street London SE1 9LQ on 2022-04-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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29/10/2129 October 2021 Registered office address changed from 165 Fleet Street London EC4A 2DY England to 10 10 York Road Southwark SE1 7nd on 2021-10-29

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-11-30

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05/03/215 March 2021 DISS40 (DISS40(SOAD))

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 2ND FLOOR AXE AND BOTTLE COURT NEWCOMEN STREET LONDON SE1 1YT ENGLAND

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 125 KENSINGTON HIGH STREET LONDON W8 5SF ENGLAND

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18/12/1818 December 2018 APPOINTMENT TERMINATED, SECRETARY KAREN ASHCROFT

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 SECRETARY APPOINTED MISS KAREN ASHCROFT

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND GLASS

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY DESMOND GLASS

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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21/04/1721 April 2017 SECRETARY APPOINTED MR DESMOND KENNETH NEIL GLASS

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21/04/1721 April 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS GRANT

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS

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24/11/1524 November 2015 DIRECTOR APPOINTED MR DERMOT STOPFORD SMURFIT

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24/11/1524 November 2015 DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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