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CUSTOMIZED GAMES LIMITED

Company number 06134954

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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)
06 Dec 2018 AD01 Registered office address changed from 13B Telford Court Dunkirk Lea, Chestergates Chester Cheshire to Sg House 1 Howarth Court Oldham OL9 9XB on 6 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
18 Nov 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
25 Feb 2016 AP01 Appointment of Mr Michael Quartieri as a director on 11 February 2016
24 Feb 2016 TM01 Termination of appointment of Scott David Schweinfurth as a director on 11 February 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
14 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Mar 2015 AD01 Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 13B Telford Court Dunkirk Lea, Chestergates Chester Cheshire on 19 March 2015
27 Feb 2015 AP01 Appointment of Mr Scott David Schweinfurth as a director on 21 November 2014
26 Feb 2015 TM01 Termination of appointment of Geoffrey William Hall as a director on 21 November 2014
26 Feb 2015 TM02 Termination of appointment of Cyril Hall as a secretary on 21 November 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from 323 Hasluck Green Road, Shirley Solihull West Midlands B90 2NF on 8 March 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 TM02 Termination of appointment of Jane Hall as a secretary