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SCI GAMES LIMITED

Company number 02201262

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
19 Jul 2023	TM01	Termination of appointment of Benjamin Spence as a director on 17 July 2023	View PDF Termination of appointment of Benjamin Spence as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023	View PDF Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Yosuke Matsuda as a director on 9 May 2023	View PDF Termination of appointment of Yosuke Matsuda as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Takashi Kiryu as a director on 9 May 2023	View PDF Appointment of Mr Takashi Kiryu as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Nov 2022	TM02	Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022	View PDF Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP03	Appointment of Melanie Drummond as a secretary on 3 November 2022	View PDF Appointment of Melanie Drummond as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Philip Timo Rogers as a director on 26 August 2022	View PDF Termination of appointment of Philip Timo Rogers as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Yosuke Matsuda as a director on 12 August 2022	View PDF Appointment of Mr Yosuke Matsuda as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Benjamin Spence as a director on 12 August 2022	View PDF Appointment of Mr Benjamin Spence as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP03	Appointment of Christopher John Baylis as a secretary on 8 April 2022	View PDF Appointment of Christopher John Baylis as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM02	Termination of appointment of Amit Chokshi as a secretary on 8 April 2022	View PDF Termination of appointment of Amit Chokshi as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020	View PDF Registered office address changed from C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SCI GAMES LIMITED

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