CUTTLEFISH MULTIMEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-18 with updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 18/06/2418 June 2024 | Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Jonathan Mark Ferguson on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2023-09-18 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Registered office address changed from Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU England to 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ England to Loughborough Osteopathic 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-11-20 |
| 17/11/2317 November 2023 | Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU England to Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 2023-11-17 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Change of share class name or designation |
| 11/11/2311 November 2023 | Change of share class name or designation |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 08/08/238 August 2023 | Director's details changed for Miss Kim Louise Lillie on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr Jude Venn on 2023-08-08 |
| 08/08/238 August 2023 | Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5AF to 27 Granby Street Loughborough Leicestershire LE11 3DU on 2023-08-08 |
| 08/08/238 August 2023 | Secretary's details changed for Mr Jonathan Mark Ferguson on 2023-08-08 |
| 08/08/238 August 2023 | Change of details for Mr Jonathan Mark Ferguson as a person with significant control on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr Jonathan Mark Ferguson on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr Luke Matthew Barrie Riozzi on 2023-08-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mr Luke Matthew Barrie Riozzi as a director on 2022-10-04 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Satisfaction of charge 1 in full |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-18 with updates |
| 12/10/2112 October 2021 | Notification of Jonathan Mark Ferguson as a person with significant control on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE VENN / 13/08/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK |
| 09/04/209 April 2020 | SECRETARY APPOINTED MR JONATHAN MARK FERGUSON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN CLARK |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA ABBEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN MICHAEL CLARK / 28/01/2020 |
| 28/01/2028 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR SEAN MICHAEL CLARK / 28/01/2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JUNE ABBEY / 01/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MISS KIM LOUISE LILLIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKENS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | 18/09/17 Statement of Capital gbp 100 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JONATHAN MARK FERGUSON |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DICKENS / 07/12/2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE VENN / 30/04/2013 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FILLINGHAM |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR PAUL FILLINGHAM |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JUNE ABBEY / 24/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DICKENS / 24/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL CLARK / 24/05/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE VENN / 01/07/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 08/06/068 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED CUTTLEFISH.COM LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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