REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
ActiveCompany no. 03444155 · Private limited company · Incorporated 3 Oct 1997
Company no. 03444155 · Private limited company · Incorporated 3 Oct 1997
Original documents filed with Companies House · 230 filings
29 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 7 pages
8 Sep 2026
Officers
Termination of appointment of Simone Camilleri as a director on 7 Sep 2026
PDF · 1 page
8 Sep 2026
Officers
Termination of appointment of Simone Camilleri as a secretary on 7 Sep 2026
PDF · 1 page
8 Sep 2026
Officers
Appointment of Mrs Carys Damon as a director on 7 Sep 2026
PDF · 2 pages
8 Sep 2026
Officers
Appointment of Mrs Carys Damon as a secretary on 7 Sep 2026
PDF · 2 pages
19 May 2026
Officers
Termination of appointment of James Andrew Richardson as a director on 14 May 2026
PDF · 1 page
19 May 2026
Officers
Appointment of Mr Craig Kyle Wilson as a director on 14 May 2026
PDF · 2 pages
9 Dec 2025
Confirmation
Confirmation statement made on 28 Nov 2025 with updates
PDF · 4 pages
25 Jun 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 7 pages
21 Mar 2025
Officers
Director's details changed for Dr Simone Camilleri on 14 Mar 2025
PDF · 2 pages
28 Nov 2024
Confirmation
Confirmation statement made on 28 Nov 2024 with updates
PDF · 4 pages
1 Jul 2024
Officers
Termination of appointment of Carys Damon as a director on 1 Jul 2024
PDF · 1 page
1 Jul 2024
Officers
Termination of appointment of Carys Damon as a secretary on 1 Jul 2024
PDF · 1 page
27 Dec 2023
Confirmation
Second filing of Confirmation Statement dated 26 Nov 2022
PDF · 3 pages
27 Dec 2023
Confirmation
Second filing of Confirmation Statement dated 28 Nov 2022
PDF · 3 pages
14 Dec 2023
Confirmation
Second filing of Confirmation Statement dated 26 Nov 2021
PDF · 3 pages
Showing 1–25 of 230 filings. Documents open on Companies House in a new tab.
6 Jan 2025
Officers
Appointment of Mr James Andrew Richardson as a director on 2 Jan 2025
PDF · 2 pages
31 May 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 7 pages
17 May 2024
Officers
Appointment of Dr Simone Camilleri as a secretary on 16 May 2024
PDF · 2 pages
17 May 2024
Officers
Appointment of Dr Simone Camilleri as a director on 16 May 2024
PDF · 2 pages
15 Jan 2024
Confirmation
Confirmation statement made on 28 Nov 2023 with updates
PDF · 4 pages
3 Jan 2024
Officers
Termination of appointment of Stewart Frank Bradley Baker as a director on 31 Dec 2023
PDF · 1 page
3 Jan 2024
Officers
Appointment of Mr Brooks Harrison Pierce as a director on 31 Dec 2023
PDF · 2 pages
14 Dec 2023
Confirmation
Second filing of Confirmation Statement dated 26 Nov 2020
PDF · 3 pages
22 Jun 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages