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TAKE 2 SYSTEMS LTD

Company number 11264828

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2023	CH01	Director's details changed for Mr Steven Ian Reid on 26 May 2023	View PDF Director's details changed for Mr Steven Ian Reid on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH03	Secretary's details changed for Mrs Lisa Reid on 26 May 2023	View PDF Secretary's details changed for Mrs Lisa Reid on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC04	Change of details for Mr Steven Ian Reid as a person with significant control on 26 May 2023	View PDF Change of details for Mr Steven Ian Reid as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC01	Notification of Lisa Reid as a person with significant control on 21 March 2023	View PDF Notification of Lisa Reid as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC04	Change of details for Mr Steven Ian Reid as a person with significant control on 1 January 2023	View PDF Change of details for Mr Steven Ian Reid as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM01	Termination of appointment of Murray Stewart as a director on 31 March 2022	View PDF Termination of appointment of Murray Stewart as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Murray Stewart as a person with significant control on 31 March 2022	View PDF Cessation of Murray Stewart as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AD01	Registered office address changed from Unit F12 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to The Old Post Office 63 Saville Street North Shields NE30 1AY on 28 March 2022	View PDF Registered office address changed from Unit F12 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to The Old Post Office 63 Saville Street North Shields NE30 1AY on 28 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP03	Appointment of Mrs Lisa Reid as a secretary on 25 March 2022	View PDF Appointment of Mrs Lisa Reid as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit F12 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 21 March 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit F12 Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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TAKE 2 SYSTEMS LTD

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