INTERACTIVE GAME DEVELOPMENT LIMITED

Company number 02646104 ·

Active

143 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
12 Apr 2026 Full accounts made up to 2025-06-30 · 26 pages View document
23 Jan 2026 Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages View document
23 Jan 2026 Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page View document
7 Apr 2025 Full accounts made up to 2024-06-30 · 26 pages View document
6 Jul 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
5 Jul 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page View document
22 Apr 2024 Full accounts made up to 2023-06-30 · 26 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
5 Apr 2023 Full accounts made up to 2022-06-30 · 27 pages View document
5 Apr 2022 Full accounts made up to 2021-06-30 · 31 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
19 Jun 2021 Full accounts made up to 2020-06-30 · 29 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
16 Jun 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
1 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
13 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
2 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
2 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2017 View document
2 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSOFT CORPORATION View document
2 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
29 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
20 Jan 2015 COMPANY NAME CHANGED RAREWARE LIMITED CERTIFICATE ISSUED ON 20/01/15 View document
30 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 View document
15 Oct 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
5 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
1 Oct 2012 17/09/09 FULL LIST AMEND View document
1 Oct 2012 17/09/08 FULL LIST AMEND View document
26 Sep 2012 SECOND FILING WITH MUD 17/09/10 FOR FORM AR01 View document
26 Sep 2012 SECOND FILING WITH MUD 17/09/11 FOR FORM AR01 View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
18 Oct 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED View document
24 Aug 2011 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 02/07/10 View document
17 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 16/09/2010 View document
17 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 03/07/09 View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE View document
30 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 View document
10 Feb 2009 FULL ACCOUNTS MADE UP TO 27/06/08 View document
25 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
16 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
10 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
20 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05 View document
3 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 DIRECTOR RESIGNED View document
4 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
15 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/04 View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
23 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
24 Mar 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
29 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
19 Jun 2003 AUDITOR'S RESIGNATION View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: RAWDON HOUSE RAWDON TERRACE ASHBY DE LA ZOUCH LEICESTERSHIRE. LE65 2GN View document
25 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS View document
11 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 DIRECTOR RESIGNED View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 DIRECTOR RESIGNED View document
26 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
10 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
6 Nov 2000 RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS View document
4 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 VARYING SHARE RIGHTS AND NAMES 13/03/00 View document
17 Mar 2000 CONVE 13/03/00 View document
11 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
15 Sep 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS View document
9 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
9 Oct 1998 £ NC 10000/29950 28/09/ View document
9 Oct 1998 NC INC ALREADY ADJUSTED 28/09/98 View document
8 Oct 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
24 Sep 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
11 Jun 1997 ALTER MEM AND ARTS 22/05/97 View document
15 Oct 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
30 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jan 1996 BRREAKDOWN OF ALLOTMENT 18/12/95 View document
20 Dec 1995 ADOPT MEM AND ARTS 21/11/95 View document
20 Dec 1995 S-DIV 21/11/95 View document
8 Nov 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS View document
29 Aug 1995 COMPANY NAME CHANGED STAMPER LIMITED CERTIFICATE ISSUED ON 30/08/95 View document
7 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
7 Jun 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
18 Apr 1995 NEW DIRECTOR APPOINTED View document
18 Apr 1995 ALLOT SHARES 30/03/95 View document
5 Apr 1995 COMPANY NAME CHANGED RARE TOYS & GAMES LIMITED CERTIFICATE ISSUED ON 05/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
29 Sep 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS View document
8 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
28 Sep 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS View document
2 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
2 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 21/06/93 View document
4 Nov 1992 S366A DISP HOLDING AGM 21/10/92 View document
4 Nov 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
4 Nov 1992 REGISTERED OFFICE CHANGED ON 04/11/92 View document
4 Nov 1992 S386 DIS APP AUDS 21/10/92 View document
4 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 S252 DISP LAYING ACC 21/10/92 View document
17 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
20 Sep 1991 SECRETARY RESIGNED View document
17 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document