TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Appointment of Geoffrey Christian Dracott as a director on 2025-10-02 |
| 06/10/256 October 2025 New | Termination of appointment of Andrew John Wood as a director on 2025-10-02 |
| 03/10/253 October 2025 New | Change of details for a person with significant control |
| 18/06/2518 June 2025 | Auditor's resignation |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Appointment of Paul Joseph Collins as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-03-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM |
| 26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390001 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390002 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / TAKE TWO INTERACTIVE SOFTWARE INC. / 26/03/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 |
| 28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 23/02/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 |
| 08/06/158 June 2015 | ALTER ARTICLES 21/05/2015 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095549390002 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095549390001 |
| 05/05/155 May 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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