GAMING TECHNOLOGY SOLUTIONS LIMITED

Company number 05425266

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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)
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 71 High Holborn High Holborn Mid-City Place London WC1V 6EA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to 71 High Holborn High Holborn Mid-City Place London WC1V 6EA on 6 June 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Oct 2018 AD01 Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 TM01 Termination of appointment of Alexander Lancaster Ambrose as a director on 7 September 2018
04 Sep 2018 AP01 Appointment of Mr Ian Ince as a director on 31 August 2018
20 Apr 2018 CH01 Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Jeremy Schlachter as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,250,004.65
30 Mar 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Fourth Floor, 61 Southwark Street London SE1 0HL on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Daniel Peter Phillips as a director on 2 January 2016
30 Mar 2016 TM01 Termination of appointment of Andrew Porter as a director on 2 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,250,004.65
26 Feb 2015 TM01 Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015
17 Feb 2015 AP03 Appointment of Mr Brian Moore as a secretary on 9 February 2015
11 Dec 2014 AP01 Appointment of Mr Andrew Porter as a director on 5 December 2014