FIRST TOUCH GAMES LIMITED
| Status | ACTIVE |
| Company No. | 07638595 |
| Category | Private Limited Company |
| Incorporated | 18 May 2011 |
| Age | 13 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST TOUCH GAMES LIMITED is an active private limited company with number 07638595. It was incorporated 13 years, 1 month, 19 days ago, on 18 May 2011. The company address is 264 Banbury Road, Oxford, OX2 7DY.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 21 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change to a person with significant control
Date: 18 May 2023
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-30
Psc name: Mr Charles Edward Chapman
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Charles Edward Chapman
Documents
Change person director company with change date
Date: 18 May 2023
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Siobhan Cooney
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Change person director company with change date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-06
Officer name: Siobhan Cooney
Documents
Change person director company with change date
Date: 06 Jun 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-17
Officer name: Mr Charles Edward Chapman
Documents
Change to a person with significant control
Date: 06 Jun 2022
Action Date: 17 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-17
Psc name: Mr Charles Edward Chapman
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 08 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-03
Officer name: Charles Edward Chapman
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Change to a person with significant control
Date: 25 May 2018
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-19
Psc name: Mr Charles Edward Chapman
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-17
Officer name: Siobhan Cooney
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Charles Edward Chapman
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Siobhan Cooney
Appointment date: 2014-10-17
Documents
Second filing of form with form type made up date
Date: 05 Sep 2014
Action Date: 18 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-05-18
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Resolution
Date: 17 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: , 264 Banbury Road, Oxford, Oxfordshire, OX7 3DY, United Kingdom
New address: 264 Banbury Road Oxford OX2 7DY
Documents
Capital alter shares subdivision
Date: 29 Oct 2013
Action Date: 16 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-16
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 18 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Change account reference date company current extended
Date: 14 Feb 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-09-30
Documents
Capital allotment shares
Date: 17 Oct 2011
Action Date: 20 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-20
Capital : 48 GBP
Documents
Certificate change of name company
Date: 11 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emergingtime LIMITED\certificate issued on 11/10/11
Documents
Resolution
Date: 06 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Chapman
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-20
Old address: , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom
New address: 264 Banbury Road Oxford OX2 7DY
Documents
Termination director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Some Companies
DEER PARK HOUSE NETWORK POINT,WITNEY,OX29 0YN
| Number: | 10081558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
139 BLACKFEN ROAD,KENT,DA15 8PZ
| Number: | 11515666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WEST STREET,BOSTON,PE21 8QH
| Number: | 08961475 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M GRANT PROPERTY MANAGEMENT LIMITED
FLAT 6 ASPEN COURT, 40-42 ST BOTOLPHS ROAD,WORTHING,BN11 4JS
| Number: | 10915592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2BD FLOOR,MANCHESTER,M15 4PN
| Number: | OC301948 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
18 ARUNDEL CLOSE,BANBURY,OX17 3QZ
| Number: | 11260197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |