TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
Company number 09554939 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 2 Feb 2026 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 7 Oct 2025 | Appointment of Geoffrey Christian Dracott as a director on 2025-10-02 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Andrew John Wood as a director on 2025-10-02 · 1 page | View document |
| 3 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 18 Jun 2025 | Auditor's resignation · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 27 Jun 2023 | Appointment of Paul Joseph Collins as a director on 2023-05-31 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 31 Mar 2022 | Full accounts made up to 2021-03-31 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 | View document |
| 26 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390001 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095549390002 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 24 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / TAKE TWO INTERACTIVE SOFTWARE INC. / 26/03/2018 | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 | View document |
| 28 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 23/02/2016 | View document |
| 28 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 | View document |
| 8 Jun 2015 | ALTER ARTICLES 21/05/2015 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095549390002 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095549390001 | View document |
| 5 May 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |