CUSTOMIZED GAMES LIMITED
Company number 06134954 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from Xyz Building Level 2, 2 Hardman Blvd Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 21 Dec 2022 | Appointment of Ms Sweta Gabhawala as a director on 2022-11-18 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-10-18 · 1 page | View document |
| 26 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 11 May 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Ms Constance Purcell James as a director on 2021-10-15 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 · 1 page | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUARTIERI | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 4 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2019 | FIRST GAZETTE | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SG HOUSE 1 HOWARTH COURT OLDHAM OL9 9XB ENGLAND | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 13B TELFORD COURT DUNKIRK LEA, CHESTERGATES CHESTER CHESHIRE | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL QUARTIERI | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SCHWEINFURTH | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB | View document |
| 19 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR SCOTT DAVID SCHWEINFURTH | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CYRIL HALL | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 323 HASLUCK GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2NF | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HALL | View document |
| 24 May 2011 | SECRETARY APPOINTED MR CYRIL HALL · 1 page | View document |
| 23 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM HALL / 01/11/2009 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |