GAMES WORKSHOP US LIMITED
Company number 07462905 · Monitor this company
79 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 |
| 4 Jun 2026 | Resolutions · 2 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Mr Neil James Tomlinson as a director on 2026-02-13 · 2 pages | View document |
| 19 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-01 · 10 pages | View document |
| 19 Feb 2026 | PARENT_ACC · 104 pages | View document |
| 19 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 3 Mar 2025 | PARENT_ACC · 93 pages | View document |
| 3 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-02 · 10 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2023 | PARENT_ACC · 83 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-05-28 · 10 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 91 pages | View document |
| 7 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-29 · 10 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 28 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-30 · 10 pages | View document |
| 28 Mar 2022 | PARENT_ACC · 89 pages | View document |
| 2 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 20 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/06/19 | View document |
| 10 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/06/19 | View document |
| 10 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/06/19 | View document |
| 10 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/06/19 | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL TONGUE | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MR ROSS MATTHEWS | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 07/08/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 12 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/06/18 | View document |
| 12 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/06/18 | View document |
| 30 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/06/18 | View document |
| 30 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/06/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 1 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/05/17 | View document |
| 1 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/05/17 | View document |
| 1 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/05/17 | View document |
| 1 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/05/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/05/16 | View document |
| 4 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/05/16 | View document |
| 22 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 | View document |
| 28 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/05/16 | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 | View document |
| 25 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 | View document |
| 25 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 | View document |
| 25 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 28 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 2 Feb 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/06/14 | View document |
| 2 Feb 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/06/14 | View document |
| 2 Feb 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/06/14 | View document |
| 2 Feb 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/06/14 | View document |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 03/06/12 | View document |
| 20 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | CURREXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 24 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED RACHEL TONGUE | View document |
| 11 Apr 2011 | SECRETARY APPOINTED RACHEL TONGUE | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED KEVIN DEREK ROUNTREE | View document |
| 18 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED SHOO 524 LIMITED CERTIFICATE ISSUED ON 18/03/11 | View document |
| 7 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |