LUDUS SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/10/2231 October 2022 | Director's details changed for Mr Justin Paul Speake on 2022-10-18 |
| 31/10/2231 October 2022 | Registered office address changed from 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS Wales to 76 Parkside Drive Exmouth EX8 4LT on 2022-10-31 |
| 09/10/229 October 2022 | Change of details for Mr Justin Paul Speake as a person with significant control on 2022-10-09 |
| 06/10/226 October 2022 | Director's details changed for Mr Justin Paul Speake on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 14/10/2014 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED CIVITERRA LTD CERTIFICATE ISSUED ON 18/02/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 13/02/2013 February 2020 | SAIL ADDRESS CHANGED FROM: 16 ELMWOOD GROVE GEORGETOWN TREDEGAR NP22 3AH WALES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/02/193 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY |
| 08/05/188 May 2018 | COMPANY NAME CHANGED ILLUMINATE EUROPE LTD CERTIFICATE ISSUED ON 08/05/18 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | SAIL ADDRESS CHANGED FROM: 25 ELMWOOD GROVE GEORGETOWN TREDEGAR NP22 3AH WALES |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MIKE PENN PENROSE HILLSIDE ROAD FLORE NORTHAMPTON NN7 4NA UNITED KINGDOM |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL SPEAKE / 01/07/2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 1000 |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED MOSTLY HARMLESS MEDIA LTD CERTIFICATE ISSUED ON 22/07/13 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/08/1214 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/08/1214 August 2012 | SAIL ADDRESS CREATED |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 05/04/125 April 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 3 |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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