HARLEQUINS GAMES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewNotification of The Gamers Lodge Ltd as a person with significant control on 2025-07-04

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18/07/2518 July 2025 NewTermination of appointment of Daniel Francis Pearson as a director on 2025-07-04

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18/07/2518 July 2025 NewTermination of appointment of Matthew John Pearson as a director on 2025-07-04

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18/07/2518 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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18/07/2518 July 2025 NewCessation of Daniel Francis Pearson as a person with significant control on 2025-07-04

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18/07/2518 July 2025 NewAppointment of Mr Nathan Nolan as a director on 2025-07-04

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18/07/2518 July 2025 NewRegistered office address changed from 3 Broadfield Drive Penwortham Preston Lancashire PR1 9DU England to 61a Kempston Street Liverpool L3 8HE on 2025-07-18

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19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Appointment of Mr Matthew John Pearson as a director on 2025-03-24

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-12 with updates

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28/04/2328 April 2023 Termination of appointment of Andrew Thomas Davies as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 UNAUDITED ABRIDGED

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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24/04/2024 April 2020 DIRECTOR APPOINTED MR DANIEL FRANCIS PEARSON

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM C/O ANDREW DAVIES 1 CHURCH PARK LEA TOWN PRESTON PR4 0SJ

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

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27/11/1927 November 2019 31/03/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/12/1811 December 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS DAVIES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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