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SOCCERBET LIMITED

Company number 04766099

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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)
09 May 2017 TM01 Termination of appointment of Norman Mckeown as a director on 30 April 2017
21 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017 AP01 Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017 TM02 Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
02 Mar 2017 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
20 Dec 2016 CH01 Director's details changed for Mr Scott William Taunton on 19 December 2016
02 Dec 2016 AD01 Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
18 May 2016 TM01 Termination of appointment of John Mccann as a director on 12 May 2016
18 Mar 2016 AD01 Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016
17 Feb 2016 CH01 Director's details changed for Mr Scott William Taunton on 31 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 Feb 2015 AD01 Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Jan 2012 TM02 Termination of appointment of James Downey as a secretary
06 Jan 2012 AP01 Appointment of Anthony Tompkins as a director
06 Jan 2012 TM01 Termination of appointment of James Downey as a director
06 Jan 2012 AP01 Appointment of Norman Mckeown as a director