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DPS GAMES LIMITED

Company number 11500907

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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)
08 Jan 2024 AA Full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
11 Aug 2023 PSC01 Notification of Uladzimir Kislyi as a person with significant control on 3 July 2023
14 Feb 2023 AP01 Appointment of Mr Alistair Leafe as a director on 31 January 2023
13 Feb 2023 TM01 Termination of appointment of Sean Decker as a director on 31 January 2023
13 Oct 2022 AA Full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
03 Mar 2022 CERTNM Company name changed wargaming U.K. LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
15 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
30 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
08 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2020 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Building 2 (3rd Floor) Guildford Business Park Guildford Surrey GU2 8XG on 21 January 2020
16 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 AD01 Registered office address changed from Building 2 (3rd Floor) Guildford Business Park Road Guildford Surrey GU2 8XG England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 30 December 2019
13 Sep 2019 AD01 Registered office address changed from 81 Walnut Tree Close Ground and First Floor Guildford Surrey GU1 4UH England to Building 2 (3rd Floor) Guildford Business Park Road Guildford Surrey GU2 8XG on 13 September 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates