LUCID GAMES LIMITED
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Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
06/12/236 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
25/07/2325 July 2023 | Termination of appointment of Nicholas John Davies as a director on 2023-07-11 |
25/07/2325 July 2023 | Termination of appointment of Brian Thomas Woodhouse as a director on 2023-07-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
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 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
26/09/1926 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074972450002 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074972450001 |
13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MORRISSEY / 13/02/2013 |
13/02/1313 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/02/2013 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WALLACE / 13/02/2013 |
19/10/1219 October 2012 | SECRETARY APPOINTED MISS HELEN LOUISE DAVIDSON |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/04/1224 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
17/04/1217 April 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 CROSBY ROAD SOUTH WATERLOO MERSEYSIDE L22 1RG UNITED KINGDOM |
26/05/1126 May 2011 | DIRECTOR APPOINTED ANDREW JOHN DAVIDSON |
26/05/1126 May 2011 | DIRECTOR APPOINTED PETER CHRISTIAN WALLACE |
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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