GAMES WORKSHOP INTERACTIVE LIMITED

Company number 04140413 ·

Active

64 filings

Date Filing
1 Jul 2026 Registered office address changed from Willow Road Lenton Nottingham Nottinghamshire NG7 2WS to 1 Willow Road Nottingham NG7 2WS on 2026-07-01 · 1 page View document
24 Mar 2026 Accounts for a dormant company made up to 2025-06-01 · 9 pages View document
26 Feb 2026 Appointment of Mr Neil James Tomlinson as a director on 2026-02-13 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
18 Feb 2025 Accounts for a dormant company made up to 2024-06-02 · 9 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
16 Nov 2023 Accounts for a dormant company made up to 2023-05-28 · 9 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2022-05-29 · 9 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
3 Mar 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
28 Feb 2022 Accounts for a dormant company made up to 2021-05-30 · 8 pages View document
5 Oct 2021 Director's details changed for Kevin Derek Rountree on 2021-10-04 · 2 pages View document
5 Oct 2021 Director's details changed for Kevin Derek Rountree on 2021-10-04 · 2 pages View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 1 June 2014 View document
26 Jan 2015 PREVEXT FROM 31/05/2014 TO 01/06/2014 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
1 Jun 2014 Annual accounts for the year ending 1 June 2014 View accounts
27 Jan 2014 Annual accounts, small company total exemption, made up to 2 June 2013 View document
14 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
16 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View document
2 Jun 2013 Annual accounts for the year ending 2 June 2013 View accounts
16 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 View document
13 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011 View document
18 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
5 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
11 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 View document
11 Nov 2008 SECRETARY APPOINTED RACHEL TONGUE View document
4 Nov 2008 DIRECTOR APPOINTED KEVIN DEREK ROUNTREE View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SHERWIN View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 03/06/07 View document
16 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
17 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 29/05/05 View document
21 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
6 Jun 2005 NEW SECRETARY APPOINTED View document
23 May 2005 SECRETARY RESIGNED View document
19 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
13 Jan 2005 FULL ACCOUNTS MADE UP TO 30/05/04 View document
11 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 01/06/03 View document
11 Mar 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 02/06/02 View document
5 Aug 2002 AUD RES View document
18 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
13 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 DIRECTOR RESIGNED View document
12 Apr 2001 SECRETARY RESIGNED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH View document
21 Feb 2001 COMPANY NAME CHANGED COGKIOSK LIMITED CERTIFICATE ISSUED ON 21/02/01 View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document