GUESS WHAT LIMITED

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Company Documents

Date	Description
21/08/2521 August 2025 New	Confirmation statement made on 2025-08-21 with no updates View Document
07/08/257 August 2025 New	View Document
07/08/257 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
07/08/257 August 2025 New	View Document
07/08/257 August 2025 New	View Document
07/10/247 October 2024	Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07 View Document
07/10/247 October 2024	Termination of appointment of Simon Paul Winder as a director on 2024-10-07 View Document
07/10/247 October 2024	Appointment of Mark Jonathan Petty as a secretary on 2024-10-07 View Document
07/08/247 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	View Document
07/08/247 August 2024	View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-21 with updates View Document
30/06/2330 June 2023	Accounts for a small company made up to 2022-12-31 View Document
09/06/239 June 2023	Notification of Daisy Alexandra Roche as a person with significant control on 2016-04-06 View Document
09/06/239 June 2023	Cessation of Daisy Alexandra Roche as a person with significant control on 2018-08-20 View Document
19/05/2319 May 2023	Second filing of Confirmation Statement dated 2016-08-21 View Document
03/05/233 May 2023	Memorandum and Articles of Association View Document
03/05/233 May 2023	Resolutions View Document
03/05/233 May 2023	Resolutions View Document
28/04/2328 April 2023	Registration of charge 045162750001, created on 2023-04-21 View Document
25/04/2325 April 2023	Statement of company's objects View Document
18/04/2318 April 2023	Secretary's details changed for Simon Paul Winder on 2023-04-18 View Document
18/04/2318 April 2023	Director's details changed for Mr Simon Paul Winder on 2023-04-18 View Document
18/04/2318 April 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18 View Document
18/04/2318 April 2023	Director's details changed for Mr Mark John Renshaw on 2023-04-18 View Document
20/02/2320 February 2023	Appointment of Mr Simon Paul Winder as a director on 2023-02-01 View Document
20/02/2320 February 2023	Termination of appointment of Mark Louis Francis as a director on 2023-02-01 View Document
20/02/2320 February 2023	Appointment of Simon Paul Winder as a secretary on 2023-02-01 View Document
17/10/2217 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-17 View Document
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View Document
31/01/2031 January 2020	DIRECTOR APPOINTED MR MARK JOHN RENSHAW View Document
31/01/2031 January 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCHE View Document
31/01/2031 January 2020	APPOINTMENT TERMINATED, DIRECTOR MIKE GRIFFIN View Document
31/01/2031 January 2020	DIRECTOR APPOINTED MR MARK LOUIS FRANCIS View Document
24/09/1924 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View Document
08/03/198 March 2019	PREVEXT FROM 31/10/2018 TO 31/12/2018 View Document
16/01/1916 January 2019	PSC'S CHANGE OF PARTICULARS / INDEPENDENT CONTENT SERVICES LIMITED / 20/08/2018 View Document
16/01/1916 January 2019	CESSATION OF MATTHEW JOHN ROCHE AS A PSC View Document
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View Document
12/09/1812 September 2018	ADOPT ARTICLES 20/08/2018 View Document
05/09/185 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT CONTENT SERVICES LIMITED View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR DAISY ROCHE View Document
04/09/184 September 2018	DIRECTOR APPOINTED MR MIKE GRIFFIN View Document
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM MANOR HOUSE 1 MANOR STREET SHEEPSCAR LEEDS YORKSHIRE LS7 1PZ ENGLAND View Document
23/08/1823 August 2018	ADOPT ARTICLES 15/08/2018 View Document
09/07/189 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
01/08/171 August 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document

17/07/1717 July 2017	DIRECTOR APPOINTED MRS DAISY ROCHE View Document
03/02/173 February 2017	REGISTERED OFFICE CHANGED ON 03/02/2017 FROM HIGH CLERE SCOTLAND LANE HORSFORTH LEEDS LS18 5SF ENGLAND View Document
24/08/1624 August 2016	Confirmation statement made on 2016-08-21 with updates View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ROCHE / 22/08/2016 View Document
09/06/169 June 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
02/06/162 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ROCHE / 10/12/2015 View Document
05/01/165 January 2016	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 16 AIREDALE DRIVE HORSFORTH LEEDS LS18 5ED View Document
26/08/1526 August 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
29/04/1529 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
17/09/1417 September 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
12/06/1412 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
28/10/1328 October 2013	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 6 SOUTH LEE HORSFORTH LEEDS LS18 5LX ENGLAND View Document
09/09/139 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT ROCHE / 01/09/2012 View Document
09/09/139 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
18/07/1318 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
27/06/1327 June 2013	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM EASTBROOK HOUSE LAYTON ROAD RAWDON WEST YORKSHIRE LS19 6QS View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
06/09/126 September 2012	APPOINTMENT TERMINATED, SECRETARY KATHERINE ROCHE View Document
06/09/126 September 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, SECRETARY KATHERINE ROCHE View Document
06/06/126 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
15/09/1115 September 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
13/09/1113 September 2011	02/09/11 STATEMENT OF CAPITAL GBP 3 View Document
13/09/1113 September 2011	ADOPT ARTICLES 02/09/2011 View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
04/10/104 October 2010	CURREXT FROM 31/08/2010 TO 31/10/2010 View Document
18/09/1018 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
01/07/101 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR DALE BENTLEY View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROCHE / 05/02/2010 View Document
06/10/096 October 2009	Annual return made up to 21 August 2009 with full list of shareholders View Document
23/06/0923 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
15/09/0815 September 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	NEW DIRECTOR APPOINTED View Document
21/04/0721 April 2007	NEW DIRECTOR APPOINTED View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
07/09/067 September 2006	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View Document
06/06/056 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
01/10/041 October 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View Document
17/06/0417 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
29/09/0329 September 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	REGISTERED OFFICE CHANGED ON 29/01/03 FROM: BELMONT HOUSE LOW GREEN LEEDS ROAD RAWDON WEST YORKSHIRE LS19 6HA View Document
21/08/0221 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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