RANK LEISURE MACHINE SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2024-04-07 View Report
Confirmation statement. Statement with no updates. 2024-02-12 View Report
Confirmation statement. Statement with no updates. 2023-02-07 View Report
Accounts. Accounts type dormant. 2022-11-15 View Report
Officers. Officer name: Simon John Hay. Termination date: 2022-08-31. 2022-09-22 View Report
Officers. Appointment date: 2022-08-31. Officer name: Mr Richard David Harris. 2022-09-16 View Report
Accounts. Accounts type dormant. 2022-02-25 View Report
Confirmation statement. Statement with no updates. 2022-02-14 View Report
Officers. Officer name: William James Spencer Floydd. Termination date: 2021-12-31. 2022-01-14 View Report
Officers. Officer name: Simon John Hay. Appointment date: 2021-03-05. 2021-03-17 View Report
Confirmation statement. Statement with no updates. 2021-02-15 View Report
Accounts. Accounts type dormant. 2021-01-05 View Report
Confirmation statement. Statement with no updates. 2020-03-27 View Report
Accounts. Accounts type dormant. 2020-02-25 View Report
Officers. Termination date: 2019-03-29. Officer name: James Christopher Pizey. 2019-04-02 View Report
Confirmation statement. Statement with no updates. 2019-04-02 View Report
Accounts. Accounts type dormant. 2019-04-01 View Report
Officers. Officer name: John Patrick O'reilly. Termination date: 2018-12-17. 2019-01-17 View Report
Officers. Officer name: Mr William James Spencer Floydd. Appointment date: 2018-12-17. 2018-12-19 View Report
Officers. Officer name: Mr James Christopher Pizey. Appointment date: 2018-08-18. 2018-09-03 View Report
Officers. Termination date: 2018-08-17. Officer name: Clive Adrian Roynon Jennings. 2018-08-30 View Report
Officers. Appointment date: 2018-05-07. Officer name: Mr John Patrick O'reilly. 2018-05-19 View Report
Officers. Termination date: 2018-05-07. Officer name: Henry Benedict Birch. 2018-05-15 View Report
Officers. Termination date: 2018-05-01. Officer name: Frances Bingham. 2018-05-01 View Report
Accounts. Accounts type full. 2018-04-04 View Report
Confirmation statement. Statement with updates. 2018-03-23 View Report
Persons with significant control. Psc name: Rank (U.K.) Holdings Limited. Notification date: 2017-06-28. 2017-07-28 View Report
Persons with significant control. Psc name: Rank Group Gaming Division Limited. Cessation date: 2017-06-28. 2017-07-26 View Report
Officers. Officer name: Henry Benedict Birch. Change date: 2017-06-12. 2017-06-23 View Report
Address. New address: Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN. Change date: 2017-06-12. Old address: Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY. 2017-06-12 View Report
Capital. Capital statement capital company with date currency figure. 2017-04-20 View Report
Capital. Description: Statement by Directors. 2017-04-20 View Report
Insolvency. Description: Solvency Statement dated 10/04/17. 2017-04-20 View Report
Resolution. Description: Resolutions. 2017-04-20 View Report
Confirmation statement. Statement with updates. 2017-04-04 View Report
Accounts. Accounts type dormant. 2017-03-10 View Report
Annual return. With made up date full list shareholders. 2016-04-14 View Report
Accounts. Accounts type dormant. 2016-02-18 View Report
Annual return. With made up date full list shareholders. 2015-04-13 View Report
Accounts. Accounts type dormant. 2015-03-10 View Report
Officers. Officer name: Mr Clive Adrian Roynon Jennings. Change date: 2014-06-04. 2014-06-04 View Report
Officers. Officer name: Henry Benedict Birch. 2014-05-20 View Report
Officers. Officer name: Michael Burke. 2014-05-20 View Report
Annual return. With made up date full list shareholders. 2014-03-25 View Report
Accounts. Accounts type dormant. 2014-02-26 View Report
Annual return. With made up date full list shareholders. 2013-03-21 View Report
Accounts. Accounts type dormant. 2012-10-01 View Report
Accounts. Change account reference date company current extended. 2012-09-27 View Report
Annual return. With made up date full list shareholders. 2012-04-13 View Report
Accounts. Accounts type dormant. 2011-09-28 View Report