LUCID GAMES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-19 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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06/12/236 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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25/07/2325 July 2023 Termination of appointment of Nicholas John Davies as a director on 2023-07-11

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25/07/2325 July 2023 Termination of appointment of Brian Thomas Woodhouse as a director on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-19 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Registered office address changed from 31 Parliment Street 5th Floor Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-19 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074972450002

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/02/1615 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074972450001

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13/02/1513 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MORRISSEY / 13/02/2013

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13/02/1313 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WALLACE / 13/02/2013

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19/10/1219 October 2012 SECRETARY APPOINTED MISS HELEN LOUISE DAVIDSON

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 19 January 2012 with full list of shareholders

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17/04/1217 April 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 CROSBY ROAD SOUTH WATERLOO MERSEYSIDE L22 1RG UNITED KINGDOM

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26/05/1126 May 2011 DIRECTOR APPOINTED ANDREW JOHN DAVIDSON

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26/05/1126 May 2011 DIRECTOR APPOINTED PETER CHRISTIAN WALLACE

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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