MULTI OPERATOR SELF EXCLUSION SCHEME LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a small company made up to 2024-12-31

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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25/03/2525 March 2025 Appointment of Mr Ian Ashley Craig as a director on 2025-03-20

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17/03/2517 March 2025 Termination of appointment of Joanna Watts as a director on 2025-03-01

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Change of details for Tutum Limited as a person with significant control on 2023-09-22

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04/10/234 October 2023 Second filing for the termination of Sarah Louise Adamson as a director

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08/09/238 September 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Second filing for the appointment of Dr Joanna Watts as a director

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14/08/2314 August 2023 Second filing for the appointment of Mr Michael Dixon as a director

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14/08/2314 August 2023 Second filing for the appointment of Mrs Fiona Palmer as a director

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14/08/2314 August 2023 Second filing for the appointment of Ms Jennifer Watson as a director

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11/08/2311 August 2023 Second filing for the appointment of Mr Kevin Beerling as a director

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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04/08/234 August 2023 Second filing for the appointment of Mr Simon Ashley Reynolds as a director

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01/08/231 August 2023 Notification of Tutum Limited as a person with significant control on 2023-07-24

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01/08/231 August 2023 Cessation of Stephen Thornton as a person with significant control on 2023-07-24

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31/07/2331 July 2023 Termination of appointment of Stephen Thornton as a director on 2023-07-24

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28/07/2328 July 2023 Appointment of Mrs Fiona Palmer as a director on 2023-07-14

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28/07/2328 July 2023 Appointment of Ms Jennifer Watson as a director on 2023-07-14

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28/07/2328 July 2023 Registered office address changed from Vine Hall Farm Bethersden Ashford Kent TN26 3JY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-07-28

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28/07/2328 July 2023 Appointment of Mr Simon Ashley Reynolds as a director on 2023-07-14

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28/07/2328 July 2023 Appointment of Dr Joanna Rachel Watts as a director on 2023-07-14

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28/07/2328 July 2023 Appointment of Mr Kevin Michael Beerling as a director on 2023-07-14

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28/07/2328 July 2023 Appointment of Mr Michael Henry Dixon as a director on 2023-07-14

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28/07/2328 July 2023 Termination of appointment of Sarah Louise Adamson as a director on 2023-07-17

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21/07/2321 July 2023 Change of details for Mr Stephen Thornton as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Cessation of Sarah Louise Adamson as a person with significant control on 2023-07-06

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Notification of Sarah Louise Adamson as a person with significant control on 2023-03-31

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04/04/234 April 2023 Appointment of Mrs Sarah Louise Adamson as a director on 2023-03-31

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04/04/234 April 2023 Cessation of Sara Maria Quintian-Bailey as a person with significant control on 2023-03-27

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30/03/2330 March 2023 Termination of appointment of Sara Maria Quintian-Bailey as a director on 2023-03-27

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30/03/2330 March 2023 Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to Vine Hall Farm Bethersden Ashford Kent TN26 3JY on 2023-03-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR APPOINTED SARA MARIA QUINTIAN-BAILEY

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILMOT

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THORNTON

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA MARIA QUINTIAN-BAILEY

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09/04/209 April 2020 CESSATION OF SENET GROUP FOR RESPONSIBLE GAMBLING AS A PSC

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 29-30 ELY PLACE LONDON EC1N 6TD UNITED KINGDOM

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THORNTON / 04/12/2018

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25/06/1925 June 2019

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25/06/1925 June 2019

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14/06/1914 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 60 GRAY’S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / SENET GROUP FOR RESPONSIBLE GAMBLING / 19/07/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/03/187 March 2018 DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR WANDA GOLDWAG

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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06/03/176 March 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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08/07/168 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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