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WARGAMES RESEARCH GROUP LIMITED

Company number 07110825

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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)
21 Jun 2018 PSC04 Change of details for Mr Steven Henry Bowns as a person with significant control on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from 173 Mill Road Cambridge CB1 3AN to C/O Taxassist Accountants 208 Mill Road Cambridge CB1 3NF on 7 June 2018
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE United Kingdom on 29 March 2012
06 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Christopher Hanley as a director
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 5
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from Suite 260 the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 February 2011
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted