ASMODEE UK LIMITED
Company number 03055732 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2026-03-31 · 41 pages | View document |
| 22 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 12 May 2026 | Change of details for Asmodee Uk Holding Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 13 Apr 2026 | Registration of charge 030557320013, created on 2026-04-13 · 12 pages | View document |
| 31 Mar 2026 | Satisfaction of charge 030557320011 in full · 1 page | View document |
| 23 Oct 2025 | Full accounts made up to 2025-03-31 · 41 pages | View document |
| 11 Jun 2025 | Satisfaction of charge 030557320009 in full · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 11 Apr 2025 | Registration of charge 030557320012, created on 2025-04-10 · 47 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2024-03-31 · 46 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 23 Apr 2024 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2024-03-05 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Alexander Robert Green on 2024-03-05 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Anil Boodhoo on 2024-03-05 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Roger Martin on 2024-03-05 · 2 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2023-03-31 · 49 pages | View document |
| 21 Dec 2023 | Satisfaction of charge 030557320010 in full · 4 pages | View document |
| 19 Dec 2023 | Registration of charge 030557320011, created on 2023-12-19 · 16 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 26 May 2023 | Director's details changed for Mr Roger Martin on 2021-06-23 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Anil Boodhoo on 2023-01-06 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of David Kenneth Page as a director on 2022-03-31 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31 · 2 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 17 Jan 2022 | Termination of appointment of Cargil Management Services Limited as a secretary on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Director's details changed for Stephane Eric Alain Carville on 2022-01-01 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Alexander Robert Green on 2022-01-01 · 2 pages | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH PAGE / 05/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 05/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BUCKMASTER / 05/04/2019 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEEL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 10 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030557320008 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030557320007 | View document |
| 12 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 22/01/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD STEEL / 01/10/2015 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 01/10/2015 | View document |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320009 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR DAVID KENNETH PAGE | View document |
| 11 Jul 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARROW | View document |
| 1 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GAUBIL | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320008 | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320007 | View document |
| 24 Jan 2014 | ADOPT ARTICLES 21/01/2014 | View document |
| 18 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030557320006 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 17 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 21 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 20/04/2012 | View document |
| 27 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 6 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GREEN / 18/04/2011 · 2 pages | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUCKMASTER / 18/04/2011 | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 21 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED STEPHANIE ERIC ALAIN CARVILLE | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED PIERRE JEAN GAUBIL | View document |
| 3 Jun 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 55550 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLINGTON · 2 pages | View document |
| 24 May 2010 | APPROVE/RATIFIED/AFFIRMED SEC 190 14/05/2010 | View document |
| 24 May 2010 | CONCESSION DEED/SEC 190/SERVICE AGREEMENT 14/05/2010 | View document |
| 24 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 16 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 28 Dec 2008 | ADOPT ARTICLES 17/12/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEEL / 05/09/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ELLINGTON / 05/09/2008 | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEEL / 30/11/2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED ALISON ELIZABETH BARROW | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED JEFFREY NORMAN GEORGE ELLINGTON | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY BUCKMASTER | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED ALEXANDER ROBERT GREEN | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | View document |
| 21 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | NC INC ALREADY ADJUSTED 02/06/06 | View document |
| 19 Jun 2006 | £ NC 1000/500000 02/06 | View document |
| 19 Jun 2006 | £49,760 02/06/06 | View document |
| 23 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 26 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 22 Feb 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 18 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | AUDITORS RESIGNATION | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | £ IC 400/240 12/04/02 £ SR 160@1=160 | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 16 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 29 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |