| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-09-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2021-04-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update website_status FlippedRobots => OK |
| 2021-04-19 |
delete source_ip 212.48.68.250 |
| 2021-04-19 |
insert source_ip 193.35.59.75 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-16 |
update website_status IndexPageFetchError => FlippedRobots |
| 2021-01-14 |
update website_status OK => IndexPageFetchError |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-08-10 |
insert sales_emails sa..@consolesandgadgets.co.uk |
| 2020-08-10 |
insert address Glasgow Scotland UK 2003 - 2014
Glasgow Scotland UK |
| 2020-08-10 |
insert email sa..@consolesandgadgets.co.uk |
| 2020-08-10 |
insert phone 0844 478 0141 |
| 2020-07-07 |
delete address Glasgow Scotland UK 2003 - 2014
Glasgow Scotland UK |
| 2020-07-07 |
delete address TSB House
238 Ayr Road
Newton Mearns
Glasgow
United Kingdom
G77 6AA |
| 2020-07-07 |
update website_status FlippedRobots => OK |
| 2020-07-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-06-15 |
update website_status OK => FlippedRobots |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-12-11 |
delete index_pages_linkeddomain cocnsolesandgadgets.co.uk |
| 2019-07-12 |
update website_status ErrorPage => OK |
| 2019-06-09 |
update website_status OK => ErrorPage |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
delete phone 0844 478 0141 |
| 2018-07-11 |
delete source_ip 109.108.134.177 |
| 2018-07-11 |
insert source_ip 212.48.68.250 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
delete sales_emails sa..@consolesandgadgets.co.uk |
| 2017-10-31 |
delete email sa..@consolesandgadgets.co.uk |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GIBSON / 05/04/2016 |
| 2017-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARYN GIBSON / 05/04/2016 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-09 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-24 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-12 |
insert contact_pages_linkeddomain google.com |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-26 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-20 |
delete source_ip 109.108.152.61 |
| 2014-09-20 |
insert source_ip 109.108.134.177 |
| 2014-03-07 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2014-03-07 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-18 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
delete address Glasgow Scotland UK 2003 - 2013
Glasgow Scotland UK |
| 2014-01-09 |
insert address Glasgow Scotland UK 2003 - 2014
Glasgow Scotland UK |
| 2013-10-14 |
delete address Glasgow Scotland UK 2003 - 2012
Glasgow Scotland UK |
| 2013-10-14 |
insert address Glasgow Scotland UK 2003 - 2013
Glasgow Scotland UK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-08 |
update statutory_documents SECOND FILING WITH MUD 14/02/13 FOR FORM AR01 |
| 2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
insert address 238a Ayr Road
Newton Mearns
Glasgow
G77 6AA |
| 2012-11-14 |
insert address 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA Scotland |
| 2012-11-14 |
insert address TSB House
238 Ayr Road
Newton Mearns
Glasgow
United Kingdom
G77 6AA |
| 2012-11-14 |
insert phone 0141 280 00 00 |
| 2012-10-31 |
delete address 238 Ayr Road
Newton Mearns
Glasgow
United Kingdom
G77 6AA |
| 2012-10-31 |
delete address 238 Ayr Road
Newton Mearns
Glasgow G77 6AA |
| 2012-10-31 |
delete address 238a Ayr Road
Newton Mearns
Glasgow G77 6AA
United Kingdom |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
HENDERSON LOGGIE
SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2012-02-27 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 |
| 2007-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents COMPANY NAME CHANGED
CONSOLES & GAMES LTD
CERTIFICATE ISSUED ON 20/02/06 |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |