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LUCID GAMES LIMITED

Company number 07497245

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
06 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
25 Jul 2023 TM01 Termination of appointment of Nicholas John Davies as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023
09 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 AD01 Registered office address changed from 31 Parliment Street 5th Floor Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 22 September 2022
08 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
18 Dec 2020 AA Full accounts made up to 31 March 2020
10 Dec 2020 MR04 Satisfaction of charge 074972450002 in full
10 Dec 2020 MR04 Satisfaction of charge 074972450001 in full
01 Dec 2020 AP01 Appointment of Miss Helen Louise Davidson as a director on 1 December 2020
28 Oct 2020 PSC02 Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020
28 Oct 2020 PSC07 Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020
25 Sep 2020 AP01 Appointment of Mr Brian Thomas Woodhouse as a director on 25 September 2020
18 Sep 2020 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 17 September 2020
18 Sep 2020 TM01 Termination of appointment of Andrew John Davidson as a director on 17 September 2020
03 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mr Nicholas John Davies as a director on 24 September 2019
20 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates