MICE AND DICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Matthew James Hill on 2025-07-14 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 04/02/254 February 2025 | Appointment of Ms Amy Neville as a director on 2025-01-22 |
| 04/02/254 February 2025 | Appointment of Ms Ekaterina Gomaniouk as a director on 2025-01-22 |
| 31/01/2531 January 2025 | Termination of appointment of Nicholas Simon Sales as a director on 2025-01-22 |
| 13/01/2513 January 2025 | Appointment of Ms Elizabeth Anna Hutton as a secretary on 2025-01-10 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Jeremy Talisman as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of John Rowland-Jones as a secretary on 2025-01-10 |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Appointment of Mr Matthew James Hill as a director on 2024-02-05 |
| 09/02/249 February 2024 | Appointment of Mr Nicholas Simon Sales as a director on 2024-02-05 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Ifor Lewis Evans as a director on 2023-11-30 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Appointment of Mr Bradley John Muffitt as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Mr Ifor Lewis Evans as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Lee Daniel Fenton as a director on 2023-03-30 |
| 14/03/2314 March 2023 | Full accounts made up to 2021-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Christina Dawn Southall as a director on 2023-02-10 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 30/09/2230 September 2022 | Registered office address changed from 10 Piccadilly London W1J 0DD to Colegrave House 70 Berners Street London W1T 3NL on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Gamesys Ltd as a person with significant control on 2022-09-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Appointment of Mr Daniel Jeremy Talisman as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Miss Christina Dawn Southall as a director on 2021-12-20 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 17/01/2017 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEE |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL HAYDEN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MEE |
| 11/10/1911 October 2019 | SECRETARY APPOINTED JOHN ROWLAND-JONES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR LEE DANIEL FENTON |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ROBESON MANDELA REEVES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT MEE / 22/01/2015 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | CONSO |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HAYDEN / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERT MEE / 14/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERT MEE / 02/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL HAYDEN / 02/10/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEE / 01/05/2007 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED GAMESYS MARKETING SUPPORT LIMITE D CERTIFICATE ISSUED ON 24/08/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 199 PICCADILLY LONDON W1J 9HA |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED GAMESYS SUPPORT MARKETING LIMITE D CERTIFICATE ISSUED ON 27/09/04 |
| 20/05/0420 May 2004 | S-DIV 16/02/04 |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED PROFITABLE PLAY LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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