QDOS ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 22/05/2322 May 2023 | Satisfaction of charge 4 in full |
| 22/05/2322 May 2023 | Satisfaction of charge 6 in full |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-03-31 |
| 25/02/2225 February 2022 | Previous accounting period extended from 2021-02-28 to 2021-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-10 with updates |
| 26/07/2126 July 2021 | Director's details changed for Mr James Parry on 2021-07-23 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-02-29 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MS SANDRA JANE THOMAS / 06/04/2016 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 15/01/2018 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR JAMES PARRY |
| 22/02/1622 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030175030007 |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | SECTION 519 |
| 16/03/1516 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE THOMAS / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 16/03/2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 40693 |
| 09/07/139 July 2013 | APPROVE DEED OF VARIATION 22/06/2013 |
| 03/07/133 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 35515.0 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARME |
| 26/06/1326 June 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 41765.0 |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 42916.0 |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MRS SANDRA JANE THOMAS |
| 31/01/1331 January 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 43050.0 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1318 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 43184.0 |
| 08/11/128 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL PARNABY |
| 26/06/1226 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 44335 |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1231 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/1231 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/05/1231 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:30/05/2012 |
| 31/05/1231 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 28/05/2012 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 08/03/128 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/1121 November 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 50500 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GBP SR [email protected] |
| 29/03/1129 March 2011 | 18/08/10 STATEMENT OF CAPITAL GBP 50507 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MANSFIELD |
| 16/03/1016 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 100024.00 |
| 12/01/1012 January 2010 | SECT 516 CA 2006 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | SHARE AGREEMENT OTC |
| 13/07/0913 July 2009 | SHARE AGREEMENT OTC |
| 11/07/0911 July 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS; AMEND |
| 11/07/0911 July 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | GBP SR [email protected] |
| 21/12/0821 December 2008 | ADOPT ARTICLES 17/12/2008 |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR PAUL PARNABY |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY PORTLAND REGISTRARS LIMITED |
| 04/03/084 March 2008 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY SIMON DIXON |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM QDOS HOUSE, QUEEN MARGARETS ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2SA |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | £ NC 100000/100040 26/09 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 05/10/075 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/075 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 8 KING STREET CONVENT GARDEN LONDON WC2E 8HN |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 26/06/0126 June 2001 | AUDITOR'S RESIGNATION |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | £ IC 55020/42960 11/08/00 £ SR [email protected]=12060 |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | PUR SHS 27510 OF £0.10 10/08/00 |
| 22/09/0022 September 2000 | PUR SHAR 93095 OF £0.10 11/08/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/06/994 June 1999 | NC INC ALREADY ADJUSTED 24/05/99 |
| 04/06/994 June 1999 | £ NC 50000/100000 24/05/99 |
| 19/05/9919 May 1999 | COMPANY NAME CHANGED QDOS ENTERTAINMENT GROUP PLC CERTIFICATE ISSUED ON 18/05/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9912 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9912 May 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9912 May 1999 | BALANCE SHEET |
| 12/05/9912 May 1999 | AUDITORS' STATEMENT |
| 12/05/9912 May 1999 | AUDITORS' REPORT |
| 12/05/9912 May 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9912 May 1999 | £ NC 1000/50000 04/01/99 |
| 12/05/9912 May 1999 | ADOPT MEM AND ARTS 04/01/99 |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 04/01/99 |
| 12/05/9912 May 1999 | SUBDIVISION OF SHARES 04/01/99 |
| 12/05/9912 May 1999 | S-DIV 04/01/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED ARTIST MANAGEMENT GROUP (HOLDING S) LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/01/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED NICK THOMAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED LINKLINE CLOTHING LIMITED CERTIFICATE ISSUED ON 22/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company