GAMBIT SYSTEMS LIMITED

Company number 03374182 ·

Active

77 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
20 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
12 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
8 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
16 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
15 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LEE View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
31 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
30 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
1 Jul 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
5 Jun 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 Jul 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
13 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Jul 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
17 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
19 Aug 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Jul 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
3 Jul 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
3 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEE / 02/07/2009 View document
24 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Sep 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS View document
12 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
20 Jun 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
14 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
14 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
24 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
6 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
14 Jul 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 S366A DISP HOLDING AGM 18/08/97 View document
18 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
2 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 NEW SECRETARY APPOINTED View document
26 Aug 1997 SECRETARY RESIGNED View document
26 Aug 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ View document
26 Aug 1997 DIRECTOR RESIGNED View document
21 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document