LUCID GAMES LIMITED filing history - Find and update company information

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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)
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Nicholas John Davies as a director on 11 July 2023	View PDF Termination of appointment of Nicholas John Davies as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023	View PDF Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Dec 2020	MR04	Satisfaction of charge 074972450001 in full	View PDF Satisfaction of charge 074972450001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR04	Satisfaction of charge 074972450002 in full	View PDF Satisfaction of charge 074972450002 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Miss Helen Louise Davidson as a director on 1 December 2020	View PDF Appointment of Miss Helen Louise Davidson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC02	Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020	View PDF Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020	View PDF Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Brian Thomas Woodhouse as a director on 25 September 2020	View PDF Appointment of Mr Brian Thomas Woodhouse as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Paul Joseph Morrissey as a director on 17 September 2020	View PDF Termination of appointment of Paul Joseph Morrissey as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Andrew John Davidson as a director on 17 September 2020	View PDF Termination of appointment of Andrew John Davidson as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
26 Sep 2019	AP01	Appointment of Mr Nicholas John Davies as a director on 24 September 2019	View PDF Appointment of Mr Nicholas John Davies as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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