THE GAMES EXCHANGE LIMITED


Registered number: 05086911
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Name: THE GAMES EXCHANGE LIMITED
THE GAMES EXCHANGE LTD
Address: UNIT A2 CEFNDY EMPLOYMENT PARK, CEFNDY ROAD, RHYL, DENBIGHSHIRE, WALES, LL18 2HJ
Incorporation Date: 2004-03-29

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2022-01-31 REGISTERED OFFICE CHANGED ON 31/01/2022 FROM131 HIGH STREETRHYLDENBIGHSHIRELL18 1TRWALES AD01
2021-03-30 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES CS01
2021-12-21 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-06 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES CS01
2019-04-02 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2019-10-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-01 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM131 HIGH STREETRHYLDENBIGHSHIRE AD01
2018-08-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2017-05-22 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-05-23 SECRETARY'S CHANGE OF PARTICULARS / GEMMA BROWNE / 23/05/2017 CH03
2017-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE HART / 23/05/2017 CH01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-04-05 29/03/16 FULL LIST AR01
2015-03-31 29/03/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-24 29/03/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-20 29/03/13 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-14 29/03/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-13 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM361 PENSBY ROADHESWALLWIRRALMERSEYSIDECH61 9NFUNITED KINGDOM AD01
2011-05-05 29/03/11 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE HART / 29/03/2010 CH01
2010-03-30 29/03/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-12 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM131 HIGH STREETRHYLLL18 1TR 287
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-23 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM107 HIGH STREETRHYLLL18 1TR 287
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-01 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2006-05-16 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2005-05-06 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-31 19:01:47