GAMECHECK LIMITED
Company number 03865462 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registered office address changed from Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5PJ to Flat 7 12 Well Court London EC4M 9DN on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Director's details changed for Mr Mark Adam Winton on 2026-03-19 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jan 2024 | Appointment of Mr Mark Adam Winton as a secretary on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Lorraine Gina Winton as a secretary on 2024-01-26 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Lorraine Gina Winton as a director on 2024-01-26 · 1 page | View document |
| 30 Jan 2024 | Cessation of Lorraine Gina Winton as a person with significant control on 2024-01-26 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jan 2022 | Satisfaction of charge 038654620006 in full · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 13 Oct 2021 | Satisfaction of charge 038654620005 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE GINA WINTON | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ADAM WINTON / 20/09/2017 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MRS LORRAINE GINA WINTON | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GINA WINTON / 19/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GINA WINTON / 01/01/2015 | View document |
| 9 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM WINTON / 01/01/2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038654620006 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038654620005 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE GABLES 9 AYLWARDS RISE STANMORE MIDDLESEX HA7 3EH | View document |
| 13 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 3 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WINTON / 25/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 2 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |