GAME ENGINEERING LIMITED



Company Documents

DateDescription
09/12/209 December 2020CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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03/09/203 September 2020DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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03/09/203 September 2020DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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03/09/203 September 2020SECRETARY'S CHANGE OF PARTICULARS / MR TONY KIRK / 25/08/2020

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 201631/03/16 AUDITED ABRIDGED

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15/12/1515 December 2015Annual return made up to 1 December 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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09/12/149 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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09/12/139 December 2013Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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03/12/123 December 2012Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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01/12/111 December 2011Annual return made up to 1 December 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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07/12/107 December 2010Annual return made up to 1 December 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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03/12/093 December 2009Annual return made up to 1 December 2009 with full list of shareholders

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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01/12/081 December 2008RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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06/02/086 February 2008RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007DIRECTOR RESIGNED

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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30/03/0730 March 2007RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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11/03/0711 March 2007DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006£ IC 100100/100000 20/06/06 £ SR [email protected]=100

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18/05/0618 May 2006NEW SECRETARY APPOINTED

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18/05/0618 May 2006SECRETARY RESIGNED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/12/0514 December 2005DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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21/12/0421 December 2004RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/02/0413 February 2004DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003DIRECTOR RESIGNED

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15/04/0315 April 2003DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/01/037 January 2003SECRETARY'S PARTICULARS CHANGED

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07/01/037 January 2003DIRECTOR'S PARTICULARS CHANGED

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19/12/0219 December 2002RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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08/11/028 November 2002NC INC ALREADY ADJUSTED 18/10/02

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08/11/028 November 2002ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002ALTER ARTICLES 18/10/02 � NC 100000/101000 18/10/02 AUTH ALLOT OF SECURITY 18/10/02

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15/10/0215 October 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/03/024 March 2002S366A DISP HOLDING AGM 19/02/02

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04/03/024 March 2002S366A DISP HOLDING AGM 19/02/02 S252 DISP LAYING ACC 19/02/02 S386 DISP APP AUDS 19/02/02

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07/01/027 January 2002RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/01/015 January 2001RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999REGISTERED OFFICE CHANGED ON 07/09/99 FROM: CAMP ROAD SWINDERBY LINCOLN LN6 9TW

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12/08/9912 August 1999COMPANY NAME CHANGED GRAIN & MILLING EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 13/08/99

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12/08/9912 August 1999COMPANY NAME CHANGED GRAIN & MILLING EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 13/08/99; RESOLUTION PASSED ON 16/07/99

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9814 December 1998RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998DIRECTOR RESIGNED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/12/9710 December 1997RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/01/964 January 1996RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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07/12/947 December 1994RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/12/9323 December 1993DIRECTOR RESIGNED

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23/12/9323 December 1993RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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23/12/9323 December 1993RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993DIRECTOR'S PARTICULARS CHANGED

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06/01/936 January 1993RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/01/927 January 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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22/03/9122 March 1991RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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06/12/906 December 1990ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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12/11/9012 November 1990REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 12 FERNWOOD DRIVE RADCLIFFE ON TRENT NOTTINGHAM NG12 1AA

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12/11/9012 November 1990REGISTERED OFFICE CHANGED ON 12/11/90 FROM: G OFFICE CHANGED 12/11/90 12 FERNWOOD DRIVE RADCLIFFE ON TRENT NOTTINGHAM NG12 1AA

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27/06/9027 June 1990PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990ISA FOR EVERY SHARE ISS 15/03/90

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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12/01/9012 January 1990RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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27/09/8827 September 1988RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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16/09/8716 September 1987RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987NEW DIRECTOR APPOINTED

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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