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.
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 |
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 |