About

Registered Number: 08348720
Date of Incorporation: 07/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Engine Shed, Station Approach, Bristol, Bristol, BS1 6QH,

 

My Action Replay Ltd was founded on 07 January 2013 and has its registered office in Bristol, it has a status of "Active". The organisation has 5 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWELL, Peter Andrew 21 November 2018 - 1
PACKER, Ian David 21 November 2018 - 1
HARLAND, Cameron John 21 November 2018 10 February 2020 1
KENT, Emily 07 January 2013 08 June 2014 1
RICHARDS, Matthew 07 January 2013 02 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
RESOLUTIONS - N/A 03 August 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 19 January 2018
PSC08 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC09 - N/A 18 January 2018
PSC08 - N/A 18 January 2018
PSC02 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
AA - Annual Accounts 23 August 2017
AD01 - Change of registered office address 09 June 2017
RESOLUTIONS - N/A 25 April 2017
CONNOT - N/A 25 April 2017
CS01 - N/A 09 January 2017
AA01 - Change of accounting reference date 08 December 2016
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 08 June 2014
AR01 - Annual Return 11 January 2014
CERTNM - Change of name certificate 28 March 2013
NEWINC - New incorporation documents 07 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.