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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 TM01 Termination of appointment of Stewart Frank Bradley Baker as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 29 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 AP01 Appointment of Mrs Carys Damon as a director on 28 January 2022
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
13 Jul 2020 PSC05 Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
15 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
01 Nov 2017 SH20 Statement by Directors
01 Nov 2017 SH19 Statement of capital on 1 November 2017
  • GBP 1
01 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
28 Sep 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director