THE GAME XCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from Unit 5 Abercon Commercial Centre Manor Farm Road Wembley HA0 1AN England to 37 Langham Gardens 37 Langham Gardens Wembley Middlesex HA0 3RG on 2025-06-24 |
| 21/05/2521 May 2025 | Satisfaction of charge 050007740001 in full |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050007740001 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT 5 MANOR FARM ROAD WEMBLEY MIDDLESEX HA0 1AN ENGLAND |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT 12 VIGLEN HOUSE BUSINESS CENTRE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUNILKUMAR RAKHOLIYA / 09/07/2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 12 ALPERTON LANE VIGLEND HOUSE BUSINESS CENTRE WEMBLEY MIDDLESEX HA0 1HD ENGLAND |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT12 ALPERTON LANE VIGLEND HOUSE BUSINESS CENTRE WEMBLEY MIDDLESEX HA0 1HD ENGLAND |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNILKUMAR RAKHOLIYA / 01/12/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNILKUMAR RAKHOLIYA / 17/03/2014 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O C. ANTHONY WOOD LTD 187A FIELD END ROAD PINNER MIDDLESEX HA5 1QR UNITED KINGDOM |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/01/1313 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUNILKUMAR RAKHOLIYA / 01/06/2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/02/1211 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARNES |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED SUNILKUMAR RAKHOLIYA |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LONG |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LONG |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0928 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BARNES / 28/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LONG / 28/12/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 45A STATION ROAD, WILLINGTON BEDFORD BEDS MK44 3QL |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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