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MY ACTION REPLAY LTD
Company is dissolved
General Information
NAME
MY ACTION REPLAY LTD
COMPANY NUMBER
08348720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/01/2013
(11 years and 11 months old)
WEBSITE
www.myactionreplay.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
25/04/2017
03/08/2018
CRICHQ UK LTD
View all previous names
Previous Names
25/04/2017 03/08/2018 CRICHQ UK LTD
28/03/2013 25/04/2017 EMBARK IDEAS LTD
07/01/2013 28/03/2013 ABLOY LTD
BRISTOL
BS1 6QH
Telephone: 08458387427
TPS: No
Engine Shed Station Approach
Bristol
Bristol
BS1 6QH
Telephone: 8387427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MY ACTION REPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY ACTION REPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY ACTION REPLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Apr 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: Ian David Packer (925271701) has left the board |
Date: 21/10/2022 | Event: Barnaby Paul Kent (917475674) has left the board |
Date: 20/10/2022 | Event: New Board Member Erin Walshe (930128917) Appointed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: Cameron John Harland (924543254) has left the board |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 03/12/2018 | Event: New Board Member Cameron John Harland (924543254) Appointed |
Date: 03/12/2018 | Event: Cameron John Harland (925271647) has left the board |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Board Member Ian David Packer (925271701) Appointed |
Date: 23/11/2018 | Event: New Board Member Peter Andrew Dowell (925271674) Appointed |
Date: 23/11/2018 | Event: New Board Member Cameron John Harland (925271647) Appointed |
Date: 06/08/2018 | Event: Matthew Richards (917475675) has left the board |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: Emily Kent (917475676) has left the board |
Date: 16/01/2014 | Event: New Annual Return filed |
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